| Entity Name: | G-PAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G-PAR, 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: | 04 Jan 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 1998 (27 years ago) |
| Document Number: | P95000000619 |
| FEI/EIN Number |
650544227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL KEY DRIVE, SUITE 2104, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL KEY DRIVE, SUITE 2104, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARODI DEL RIO GONZALO | Director | 848 BRICKELL KEY DRIVE, UNIT 2104, MIAMI, FL, 33131 |
| BEFELER GEORGE | Agent | 1441 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 1441 Brickell Avenue, 1200 Four Seasons Tower, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 848 BRICKELL KEY DRIVE, SUITE 2104, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 848 BRICKELL KEY DRIVE, SUITE 2104, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-15 | BEFELER, GEORGE | - |
| REINSTATEMENT | 1998-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
