Search icon

GFN INGENIERIA CORP - Florida Company Profile

Company Details

Entity Name: GFN INGENIERIA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GFN INGENIERIA 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: 03 Feb 2016 (9 years ago)
Date of dissolution: 22 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2020 (5 years ago)
Document Number: P16000011069
FEI/EIN Number 81-1493214

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

Address: 1322 SE 46TH LANE, SUITE # 203, CAPE CORAL, FL, 33904, US
Mail Address: 1322 SE 46TH LANE, SUITE # 203, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JORGE J President 2748 Lambay Court, Cape Coral, FL, 33991
FAVERO AURORA Vice President 2748 Lambay Court, CAPE CORAL, FL, 33991
GONZALEZ JORGE J Agent 1322 SE 46TH LN, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000077885 ORINOCO DRILLING FLUIDS EXPIRED 2016-08-02 2021-12-31 - 1322 SE 46TH LANE SUITE 101, CAPE CORAL, FL, 33904
G16000017824 INVERSORA FEMA CA EXPIRED 2016-02-18 2021-12-31 - 1322 SE 46TH LANE, SUITE 101, CAPE CORAL, FL, 33904
G16000017811 ORINICO DRILLING FLUIDS EXPIRED 2016-02-18 2021-12-31 - 1322 SE 46TH LANE, SUITE 101, CAPE CORAL, FL, 33904
G16000017814 PETRO EQUIPTMENT SUPPLIES EXPIRED 2016-02-18 2021-12-31 - 1322 SE 46TH LANE, SUITE 101, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-26 1322 SE 46TH LANE, SUITE # 203, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2018-01-26 1322 SE 46TH LANE, SUITE # 203, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-26 1322 SE 46TH LN, SUITE # 203, CAPE CORAL, FL 33904 -
AMENDMENT 2016-08-16 - -
AMENDMENT 2016-03-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-22
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-03
Amendment 2016-08-16
Amendment 2016-03-23
Domestic Profit 2016-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State