| Entity Name: | GESTIYA BUSINESS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GESTIYA BUSINESS USA 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: | 17 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | P13000034790 |
| FEI/EIN Number |
46-4469941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17375 COLLINS AVE, STE 1408-2, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17375 COLLINS AVE, STE 1408-2, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Talibov Mirzosharof | Member | 17375 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Kim Dmitriy | Managing Member | 1095 Pin Oak St, Hollywood, FL, 33019 |
| Mirzosharof Talibov | Agent | 17375 COLLINS AVE, SUNNY ISLES BEACH, FL 33160, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-30 | Mirzosharof, Talibov | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-20 |
| REINSTATEMENT | 2021-11-30 |
| REINSTATEMENT | 2019-04-19 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-12 |
| Domestic Profit | 2013-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
