| Entity Name: | GESTFLY USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GESTFLY USA, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 17 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2013 (12 years ago) |
| Document Number: | P12000036111 |
| FEI/EIN Number |
99-0362268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10563 NW 53RD ST, SUNRISE, FL 33351 |
| Mail Address: | 10563 NW 53RD ST, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LOPEZ, FABIO H | Agent | 10563 NW 53RD ST, SUNRISE, FL 33351 |
| LOPEZ LOPEZ, FABIO H | PRESIDENT | 10563 NW 53RD ST, SUNRISE, FL 33351 |
| LOPEZ LOPEZ, FABIO H | AND CEO | 10563 NW 53RD ST, SUNRISE, FL 33351 |
| VARGAS ALVARADO, OLGA L | VICE PRESIDENT | 10563 NW 53RD ST, SUNRISE, FL 33351 |
| VARGAS ALVARADO, OLGA L | AND CFO | 10563 NW 53RD ST, SUNRISE, FL 33351 |
| FRANKLIN, LONDONO | DIRECTOR | 10563 NW 53RD ST., SUNRISE, FL 33351 |
| FRANKLIN, LONDONO | Chief Operating Officer | 10563 NW 53RD ST., SUNRISE, FL 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000133271 | UNIVERSAL AVIATION COMPONENT SERVICES (UACS) | EXPIRED | 2019-12-17 | 2024-12-31 | - | 1710 W 40TH ST, BAY # 8, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 10563 NW 53RD ST, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 10563 NW 53RD ST, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 10563 NW 53RD ST, SUNRISE, FL 33351 | - |
| AMENDMENT | 2013-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-22 | LOPEZ LOPEZ, FABIO H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-04-28 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
