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GPS GROUND CORP - Florida Company Profile

Company Details

Entity Name: GPS GROUND CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GPS GROUND 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: 16 Jan 2018 (7 years ago)
Date of dissolution: 11 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2020 (5 years ago)
Document Number: P18000005270
FEI/EIN Number 82-4065421

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

Address: 8020 NW 60 STREET, MIAMI, FL, 33195, US
Mail Address: 8020 NW 60 STREET, MIAMI, FL, 33195, US
ZIP code: 33195
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ NESTOR President 2001 LUDLAM RD, MIAMI, FL, 33155
VARGAS HUGO Vice President 3530 NW 36 ST, MIAMI, FL, 33142
SUAREZ NESTOR Agent 3530 NW 36TH ST #904, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000096579 GPS GROUND EXPIRED 2019-09-03 2024-12-31 - 3530 NW 36TH ST, UNIT 904, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-11 - -
AMENDMENT AND NAME CHANGE 2019-09-09 GPS GROUND CORP -
CHANGE OF PRINCIPAL ADDRESS 2019-09-09 8020 NW 60 STREET, MIAMI, FL 33195 -
CHANGE OF MAILING ADDRESS 2019-09-09 8020 NW 60 STREET, MIAMI, FL 33195 -
REGISTERED AGENT NAME CHANGED 2019-06-14 SUAREZ, NESTOR -
REGISTERED AGENT ADDRESS CHANGED 2019-06-14 3530 NW 36TH ST #904, MIAMI, FL 33142 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-11
Amendment and Name Change 2019-09-09
Reg. Agent Change 2019-06-14
ANNUAL REPORT 2019-04-09
Domestic Profit 2018-01-16
Off/Dir Resignation 2018-01-16

Date of last update: 01 May 2025

Sources: Florida Department of State