| Entity Name: | GEPARD EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEPARD EXPRESS 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 Oct 2013 (11 years ago) |
| Document Number: | P13000085542 |
| FEI/EIN Number |
46-3984306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 NE 12TH AVE, APT 701, HALLANDALE, FL, 33009, US |
| Mail Address: | 22942 Ironwedge Drive, Boca Raton, FL, 33433, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A Perminov Roman | President | 22942 Ironwedge Drive, Boca Raton, FL, 33433 |
| PERMINOV ROMAN | Agent | 300 NE 12TH AVE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 300 NE 12TH AVE, APT 701, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-20 | 300 NE 12TH AVE, APT 701, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-20 | 300 NE 12TH AVE, APT 701, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
