| Entity Name: | GL SPECIALTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GL SPECIALTY SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2011 (13 years ago) |
| Document Number: | P11000105751 |
| FEI/EIN Number |
454035785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1709 BANKS ROAD, BUILDING A, UNIT 5, MARGATE, FL, 33063, US |
| Mail Address: | PO BOX 934669, MARGATE, FL, 33093, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINEI LAWRENCE J | Director | 1709 BANKS ROAD, BUILDING A, UNIT 5, MARGATE, FL, 33063 |
| MINEI LAWRENCE J | Vice President | 1709 BANKS ROAD, BUILDING A, UNIT 5, MARGATE, FL, 33063 |
| CALIFANO Gerard | Director | 1709 BANKS ROAD, BUILDING A, UNIT 5, MARGATE, FL, 33063 |
| CALIFANO Gerard | President | 1709 BANKS ROAD, BUILDING A, UNIT 5, MARGATE, FL, 33063 |
| Simon Michael WESQ. | Agent | 3839 N.W. Boca Raton Boulevard, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | Simon, Michael W., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 3839 N.W. Boca Raton Boulevard, Suite 100, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 1709 BANKS ROAD, BUILDING A, UNIT 5, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-19 |
| Reg. Agent Change | 2020-03-20 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
