| Entity Name: | GWC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GWC 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: | 20 Sep 2019 (6 years ago) |
| Document Number: | P19000074560 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16385 BISCAYNE BLVD., APT 2003, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 16385 BISCAYNE BLVD., APT 2003, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIDON MALAVE DANIEL | President | 16385 BISCAYNE BLVD. APT 2003, NORTH MIAMI BEACH, FL, 33160 |
| GUIDON GALLEGO MOISES | Vice President | 16385 BISCAYNE BLVD. APT 2003, NORTH MIAMI BEACH, FL, 33160 |
| GUIDON MALAVE SAMUEL | Secretary | 16385 BISCAYNE BLVD. APT 2003, NORTH MIAMI BEACH, FL, 33160 |
| ROZENCWAIG & NADEL, LLP | Agent | 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-10 |
| Domestic Profit | 2019-09-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
