| Entity Name: | GAPHSIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAPHSIX, 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: | 05 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Apr 2013 (12 years ago) |
| Document Number: | P13000031314 |
| FEI/EIN Number |
46-2591785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Suite 520, MIAMI, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Suite 520, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPC MANAGEMENT SERVICES INC. | Agent | - |
| GAGO DOMINGUEZ ORLANDO | President | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| GAGO DOMINGUEZ ORLANDO | Secretary | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| VALERA DE GAGO SORAYA M | Vice President | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| VALERA DE GAGO SORAYA M | Director | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 901 Ponce de Leon Blvd.,, Suite 400, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 901 Ponce de Leon Blvd.,, Suite 400, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 901 Ponce de Leon Blvd.,, Suite 400, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1200 Brickell Avenue, Suite 520, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1200 Brickell Avenue, Suite 520, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1200 Brickell Avenue, Suite 520, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | SPC MANAGEMENT SERVICES INC | - |
| AMENDMENT | 2013-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
