| Entity Name: | GIMEX USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIMEX USA 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: | 13 Nov 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | P17000090367 |
| FEI/EIN Number |
47-3180308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 12th Avenue, Indialantic, FL, 32903, US |
| Mail Address: | 135 12TH AVE, INDIALANTIC, FL, 32903, US |
| ZIP code: | 32903 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GIMEX USA INC., KENTUCKY | 1009003 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| TELLECHEA MOIRA P | Chief Executive Officer | 135 12TH AVE, INDIALANTIC, FL, 32903 |
| PATRICIA TELLECHEA MOIRA | Agent | 135 12TH AVE, INDIALANTIC, FL, 32903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 135 12th Avenue, Indialantic, FL 32903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 135 12th Avenue, Indialantic, FL 32903 | - |
| CONVERSION | 2017-11-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000188694. CONVERSION NUMBER 300000175763 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-12 |
| Domestic Profit | 2017-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2007717705 | 2020-05-01 | 0455 | PPP | 135 12th Ave, Indialantic, FL, 32903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
