| Entity Name: | GNCR HOLDING USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GNCR HOLDING USA 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: | 08 Mar 2019 (6 years ago) |
| Document Number: | P19000019935 |
| FEI/EIN Number |
30-1178564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6975 Northwest 28th Avenue, Boca Raton, FL, 33496, US |
| Mail Address: | 6975 Northwest 28th Avenue, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENCER GUCLU | Mr | 6975 Northwest 28th Avenue, BOCA RATON, FL, 33496 |
| NAUTILUS LEGAL SERVICES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 6975 Northwest 28th Avenue, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 6975 Northwest 28th Avenue, Boca Raton, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | NAUTILUS LEGAL SERVICES, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 150 SE 2ND AVENUE SUITE PH1, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-03 |
| Domestic Profit | 2019-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
