| Entity Name: | 12940 GP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
12940 GP 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: | 12 Apr 2022 (3 years ago) |
| Document Number: | P22000027868 |
| FEI/EIN Number |
88-1752003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 Collins Avenue, Bal Harbour, MIAMI, FL, 33154, US |
| Mail Address: | 400 Sauve Str. West, Montreal, Qu, H3L 1Z8, CA |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITTON DAVID | President | 9999 Collins Avenue, Bal Harbour, MIAMI, FL, 33154 |
| BITTON DAVID | Secretary | 9999 Collins Avenue, Bal Harbour, MIAMI, FL, 33154 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-28 | 9999 Collins Avenue, Unit 10J, Bal Harbour, MIAMI, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-28 | 9999 Collins Avenue, Unit 10J, Bal Harbour, MIAMI, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-06-28 |
| ANNUAL REPORT | 2023-03-27 |
| Domestic Profit | 2022-04-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
