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GP MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: GP MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GP MIAMI, 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: 07 Mar 2014 (11 years ago)
Date of dissolution: 23 Jun 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Jun 2015 (10 years ago)
Document Number: P14000021234
FEI/EIN Number APPLIED FOR

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

Address: 14331 SW 120TH ST #114, MIAMI, FL, 33186-7293
Mail Address: 14331 SW 120TH ST #114, MIAMI, FL, 33186-7293
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUZA BRITO CHARLES W President 7530 SW 147 COURT, MIAMI, FL, 33193
SOUZA BRITO CHARLES W Manager 7530 SW 147 COURT, MIAMI, FL, 33193
LUZ NELMA President 14331 SW 120TH ST #114, MIAMI, FL, 331867293
LUZ NELMA Treasurer 14331 SW 120TH ST #114, MIAMI, FL, 331867293
BRITO CHARLES Vice President 14331 SW 120TH ST #114, MIAMI, FL, 331867293
LUZ NELMA Agent 14331 SW 120TH ST #114, MIAMI, FL, 331867293

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000026313 PERSONAL LOCKSMITH EXPIRED 2015-03-12 2020-12-31 - 14331 SW 120 STREET, SUITE 114, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CONVERSION 2015-06-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000108941. CONVERSION NUMBER 700000152437
AMENDMENT 2014-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-03 14331 SW 120TH ST #114, MIAMI, FL 33186-7293 -
CHANGE OF MAILING ADDRESS 2014-11-03 14331 SW 120TH ST #114, MIAMI, FL 33186-7293 -
REGISTERED AGENT NAME CHANGED 2014-11-03 LUZ, NELMA -
REGISTERED AGENT ADDRESS CHANGED 2014-11-03 14331 SW 120TH ST #114, MIAMI, FL 33186-7293 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
Amendment 2014-11-03
Domestic Profit 2014-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State