Search icon

GEJE USA, INC. - Florida Company Profile

Company Details

Entity Name: GEJE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEJE 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: 03 Sep 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P13000072737
FEI/EIN Number 300796101

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 NORTH NEBRASKA AVENUE, TAMPA, FL, 33602
Mail Address: 2901 NORTH NEBRASKA AVENUE, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENA JACOB RAFAEL Vice President 2901 NORTH NEBRASKA AVENUE, TAMPA, FL, 33602
CARDENAS RALPH Agent 1365 COUNTY ROAD 652, BUSHNELL, FL, 33513

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000103471 LA IDEAL SUPERMARKET EXPIRED 2013-10-21 2018-12-31 - 2901 N NEBRASKA AVE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-12-12 - -
AMENDMENT 2013-10-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000685806 TERMINATED 1000000681487 HILLSBOROU 2015-06-08 2035-06-17 $ 4,657.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000709161 TERMINATED 1000000634084 HILLSBOROU 2014-05-23 2034-05-29 $ 1,048.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Amendment 2013-12-12
Amendment 2013-10-31
Domestic Profit 2013-09-03

Date of last update: 03 May 2025

Sources: Florida Department of State