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GSI HAULING, INC - Florida Company Profile

Company Details

Entity Name: GSI HAULING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GSI HAULING, 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: 26 Aug 2020 (5 years ago)
Date of dissolution: 05 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2024 (a year ago)
Document Number: P20000068261
FEI/EIN Number 85-2853729

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

Address: 10415 US HWY 41 N, PALMETTO, FL, 34221, US
Mail Address: 10415 US HWY 41 N, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETER M. FARREN, ATTORNEY, PA Agent 3626 ERINDALE DRIVE, VALRICO, FL, 33596
ALVAREZ ROGER JR President 10415 US HWY 41 N, PALMETTO, FL, 34221
ALVAREZ ROGER JR Treasurer 10415 US HWY 41 N, PALMETTO, FL, 34221
ALVAREZ ROGER JR Secretary 10415 US HWY 41 N, PALMETTO, FL, 34221
DEJESUS EMANUEL Vice President 10415 US HWY 41 N, PALMETTO, FL, 34221
PINION JAMES RIII Vice President 10415 S HWY 41 N, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-05
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-05-07
Domestic Profit 2020-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State