| Entity Name: | GPTECH USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GPTECH 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jul 2013 (12 years ago) |
| Date of dissolution: | 21 Sep 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2015 (9 years ago) |
| Document Number: | P13000058025 |
| FEI/EIN Number |
45-3765620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Lincoln Road 4th Floor, Miami Beach, Miami, FL, 33139, US |
| Mail Address: | 1111 Lincoln Road 4th Floor, Miami Beach, Miami, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDERO CRUZ | President | 1111 Lincoln Road 4th Floor, Miami, FL, 33139 |
| RONQUILLO FRANCISCO | Vice President | 1111 Lincoln Road 4th Floor, Miami, FL, 33139 |
| Verdeja & De Armas, LLP | Agent | 255 Alhambra Circle, Suite 560, Miami, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-16 | 1111 Lincoln Road 4th Floor, Miami Beach, Miami, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-16 | 1111 Lincoln Road 4th Floor, Miami Beach, Miami, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-16 | 255 Alhambra Circle, Suite 560, Coral Gables, Miami, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-15 | Verdeja & De Armas, LLP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-21 |
| AMENDED ANNUAL REPORT | 2015-07-16 |
| ANNUAL REPORT | 2015-07-15 |
| ANNUAL REPORT | 2014-02-13 |
| Domestic Profit | 2013-07-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
