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GXYZ, INC. - Florida Company Profile

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Company Details

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

GXYZ, 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: 31 Oct 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2024 (9 months ago)
Document Number: P16000087841
FEI/EIN Number 84-2066362

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

Address: 18057 SW 12TH CT, PEMBROKE PINES, FL, 33029, US
Mail Address: 18057 SW 12TH CT, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUTHERLAND KERWYN D Chief Executive Officer 18057 SW 12TH CT, PEMBROKE PINES, FL, 33029
CASTILLO LIRIANO ASHLEY D PROJ 18057 SW 12TH CT, PEMBROKE PINES, FL, 33029
DIPIETRO MICHAEL A President 18057 SW 12TH CT, PEMBROKE PINES, FL, 33029
BANDHU JANICE Chief Financial Officer 18057 SW 12TH CT, PEMBROKE PINES, FL, 33029
SUTHERLAND KERWYN D Agent 18057 SW 12TH CT, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-10-07 18057 SW 12TH CT, PEMBROKE PINES, FL 33029 -
REINSTATEMENT 2024-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-07 18057 SW 12TH CT, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2024-10-07 18057 SW 12TH CT, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2024-10-07 SUTHERLAND, KERWYN DEXTER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-07-01 - -
REINSTATEMENT 2019-06-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-10-07
Amendment 2019-07-01
REINSTATEMENT 2019-06-28
ANNUAL REPORT 2017-02-24
Domestic Profit 2016-10-31

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
525000
Current Approval Amount:
525000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State