| Entity Name: | GESTION GLOBAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GESTION GLOBAL USA 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: |
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: | 21 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | P21000058373 |
| FEI/EIN Number |
87-1350293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 654 Hampton LN, Key Biscayne, FL, 33149, US |
| Mail Address: | 800 Brickell Avenue Suite 400, Miami, FL, 33131, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| CAREY JAIME | Director | ISIDORA GOYENECHEA 2800 43RD FL LAS CONDES, SANTIAGO, CHILE, AL |
| RUZ JUAN CARLOS | Director | ISIDORA GOYENECHEA 2800 43RD FL LAS CONDES, SANTIAGO, CHILE, AL |
| GUZMAN FRANCISCO | Director | ISIDORA GOYENECHEA 2800 43RD FL LAS CONDES, SANTIAGO, CHILE, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 654 Hampton LN, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-26 | 654 Hampton LN, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2022-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | PARACORP INCORPORATED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-07-12 |
| REINSTATEMENT | 2022-12-20 |
| Domestic Profit | 2021-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
