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GLOBAL CUSTOM SERVICE GCS USA CORP - Florida Company Profile

Company Details

Entity Name: GLOBAL CUSTOM SERVICE GCS USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL CUSTOM SERVICE GCS USA CORP 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: 09 Sep 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000074442
FEI/EIN Number 98-1150601

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

Address: 1365 12TH FAIRWAY, WELLINGTON, FL, 33414, US
Mail Address: 1365 12TH FAIRWAY, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIERRA DE ANDUEZA DAISY K President 4177 BLUFF HARBOR, LAKE WORTH, FL, 33449
ANDUEZA ROBERTO Corr 4177 BLUFF HARBOR, LAKE WORTH, FL, 33449
LOPEZ CAVALIERI LUIS Vice President 1365 12TH FAIRWAY, WELLINGTON, FL, 33414
MISLE-OLIVIER CAROLINA Agent 9240 BLACK HAWK COURT, ORLANDO, FL, 32832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000038500 GLOBAL SHOPPING EXPIRED 2015-04-16 2020-12-31 - 1352 12TH FAIRWAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-14 9240 BLACK HAWK COURT, ORLANDO, FL 32832 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-18 1365 12TH FAIRWAY, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2016-04-18 1365 12TH FAIRWAY, WELLINGTON, FL 33414 -
AMENDMENT 2015-08-20 - -
NAME CHANGE AMENDMENT 2015-07-23 GLOBAL CUSTOM SERVICE GCS USA CORP -

Documents

Name Date
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-18
Amendment 2015-08-20
Name Change 2015-07-23
ANNUAL REPORT 2015-04-16
Domestic Profit 2014-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State