| Entity Name: | GP FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GP FINANCIAL, 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: |
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: | 06 Sep 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000068967 |
| FEI/EIN Number |
84-2984569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7570 NW 186 ST UNIT 104, MIAMI, FL, 33015, US |
| Mail Address: | 7570 NW 186 ST UNIT 104, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO DOMINGO | President | 7570 NW 186 ST UNIT 104, MIAMI, FL, 33015 |
| PANDO DOMINGO | Director | 7570 NW 186 ST UNIT 104, MIAMI, FL, 33015 |
| EDWARDS ZEIDA | Vice President | 7570 NW 186 ST UNIT 104, MIAMI, FL, 33015 |
| PANDO EMILIO | Secretary | 7570 NW 186 ST UNIT 104, MIAMI, FL, 33015 |
| ALEMANY FRANCES P | Treasurer | 7570 NW 186 ST UNIT 104, MIAMI, FL, 33015 |
| PANDO DOMINGO | Agent | 7570 NW 186 ST UNIT 104, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-21 |
| Domestic Profit | 2019-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
