| 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 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2024 (7 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-07 |
| Amendment | 2019-07-01 |
| REINSTATEMENT | 2019-06-28 |
| ANNUAL REPORT | 2017-02-24 |
| Domestic Profit | 2016-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1342297408 | 2020-05-04 | 0455 | PPP | 12757 Southwest 49th Court, Miramar, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
