| Entity Name: | G2 REVERSE LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G2 REVERSE LOGISTICS 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: | 14 Jun 2021 (4 years ago) |
| Date of dissolution: | 20 Nov 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | P21000057787 |
| FEI/EIN Number |
30-1242037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2660 S OCEAN BLVD., APT. 503W, PALM BEACH, FL, 33480, US |
| Mail Address: | 103 GAMMA DRIVE EXTENSION, STE 120, PITTSBURGH, PA, 15238, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPI AGENT SOLUTIONS, INC. | Agent | - |
| Shear Herbert S | President | 2660 S OCEAN BLVD., APT. 503W, WEST PALM BEACH, FL, 33480 |
| Perry Thomas M | Vice President | 2660 S OCEAN BLVD., APT. 503W, PALM BEACH, FL, 33480 |
| Shear Gerald A | Secretary | 2660 S OCEAN BLVD., APT. 503W, PALM BEACH, FL, 33480 |
| Shear John A | Treasurer | 2660 S OCEAN BLVD., APT. 503W, PALM BEACH, FL, 33480 |
| Smith John E | Chie | 2660 S OCEAN BLVD., APT. 503W, PALM BEACH, FL, 33480 |
| Mitchell Julian S | Chie | 2660 S OCEAN BLVD., APT. 503W, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-11-20 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS G2 REVERSE LOGISTICS INC.. CONVERSION NUMBER 500000246595 |
| REGISTERED AGENT NAME CHANGED | 2023-10-30 | SPI AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 1540 GLENWAY DR, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2022-03-18 | - | - |
| CONVERSION | 2021-06-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000214655 |
| Name | Date |
|---|---|
| Conversion | 2023-11-20 |
| Reg. Agent Change | 2023-10-30 |
| ANNUAL REPORT | 2023-02-28 |
| Amended and Restated Articles | 2022-03-18 |
| ANNUAL REPORT | 2022-02-10 |
| Domestic Profit | 2021-06-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
