| Entity Name: | GXYZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GXYZ, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (5 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 |
| Mail Address: | 18057 SW 12TH CT, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTHERLAND, KERWYN DEXTER | Agent | 18057 SW 12TH CT, PEMBROKE PINES, FL 33029 |
| SUTHERLAND, KERWYN DEXTER | Chief Executive Officer | 18057 SW 12TH CT, PEMBROKE PINES, FL 33029 |
| CASTILLO LIRIANO, ASHLEY D | PROJECT DIRECTOR | 18057 SW 12TH CT, PEMBROKE PINES, FL 33029 |
| DIPIETRO, MICHAEL ANTHONY | President | 18057 SW 12TH CT, PEMBROKE PINES, FL 33029 |
| BANDHU, JANICE | Chief Financial Officer | 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: 18 Feb 2025
Sources: Florida Department of State
