| Entity Name: | GRINGO & SONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRINGO & SONS 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: |
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: | 07 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | P18000041987 |
| FEI/EIN Number |
83-0544144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 53 NW 143rd St, Miami, FL, 33168, US |
| Mail Address: | 53 NW 143rd St, Miami, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPPEN CESAR L | President | 53 NW 143rd St, Miami, FL, 33168 |
| DEPPEN FEDERICO F | Vice President | 53 NW 143rd St, Miami, FL, 33168 |
| DEPPEN RODRIGO L | Vice President | 53 NW 143rd St, Miami, FL, 33168 |
| DEPPEN CESAR L | Agent | 53 NW 143rd St, Miami, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | DEPPEN, CESAR L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 53 NW 143rd St, Miami, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 53 NW 143rd St, Miami, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 53 NW 143rd St, Miami, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-13 |
| REINSTATEMENT | 2022-04-12 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-26 |
| Domestic Profit | 2018-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
