| Entity Name: | GVS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GVS 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: | 13 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (4 years ago) |
| Document Number: | P21000006593 |
| FEI/EIN Number |
36-4981101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7991 NW 68TH STREET, MIAMI, FL, 33166, FL |
| Mail Address: | 7991 NW 68TH STREET, MIAMI, FL, 33166, FL |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMENTA RICARDO | President | 7991 NW 68TH STREET, MIAMI, FL, 33166 |
| TERAN JOEL | Vice President | 7991 NW 68TH STREET, MIAMI, FL, 33166 |
| FERNANDEZ LUIS | Agent | 4805 NW 79 TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | FERNANDEZ, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 4805 NW 79 TH AVE, 10, MIAMI, FL 33166 | - |
| AMENDMENT | 2021-09-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-11-17 |
| ANNUAL REPORT | 2022-04-23 |
| Amendment | 2021-09-07 |
| Domestic Profit | 2021-01-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
