| Entity Name: | GSR 1 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSR 1 HOLDINGS, 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: | 02 Mar 2023 (2 years ago) |
| Document Number: | P23000018547 |
| FEI/EIN Number |
92-3840451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38700 VAN DYKE AVENUE, STE 200, STERLING HEIGHTS, MI, 48312, US |
| Mail Address: | 38700 VAN DYKE AVENUE, STE 200, STERLING HEIGHTS, MI, 48312, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AGOSTINI EUGENE | President | 38700 VAN DYKE AVENUE STE 200, STERLING HEIGHTS, MI, 48312 |
| D'AGOSTINI EUGENE | Vice President | 38700 VAN DYKE AVENUE STE 200, STERLING HEIGHTS, MI, 48312 |
| D'AGOSTINI KUNATH EMILY | Secretary | 38700 VAN DYKE AVENUE STE 200, STERLING HEIGHTS, MI, 48312 |
| D'AGOSTINI KUNATH EMILY | Director | 38700 VAN DYKE AVENUE STE 200, STERLING HEIGHTS, MI, 48312 |
| D'AGOSTINI EUGENE | Director | 38700 VAN DYKE AVENUE STE 200, STERLING HEIGHTS, MI, 48312 |
| IANNUZZI FRANK | Agent | 9291 INDIGO ISLE CT., BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-20 | 38700 VAN DYKE AVENUE, STE 200, STERLING HEIGHTS, MI 48312 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-20 | 38700 VAN DYKE AVENUE, STE 200, STERLING HEIGHTS, MI 48312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-20 |
| Domestic Profit | 2023-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
