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GSE INDUSTRIAL INC. - Florida Company Profile

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Company Details

Entity Name: GSE INDUSTRIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GSE INDUSTRIAL 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: 11 Jan 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Jul 2015 (10 years ago)
Document Number: P95000002725
FEI/EIN Number 650545223

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 18450 NW 13 Street, Pembroke Pines, FL, 33029, US
Address: 6405 NW 36 street, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zambrano Jaime A President 18450 NW 13 Street, Pembroke Pines, FL, 33029
Zambrano Jaime A Director 18450 NW 13 Street, Pembroke Pines, FL, 33029
Zambrano Jaime A Treasurer 18450 NW 13 Street, Pembroke Pines, FL, 33029
Zambrano Jaime A Asst 18450 NW 13 Street, Pembroke Pines, FL, 33029
Astudillo Constanza Exec 6405 NW 36th Street, Miami, FL, 33166
ZAMBRANO JAIME A Agent 18450 NW 13 Street, Pembroke Pines, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000022192 DIZAM SOURCE EXPIRED 2019-02-13 2024-12-31 - 17164 NW 13 STREET, PEMBROKE PINES, FL, 33028
G18000124316 GOLD SERVICES ACTIVE 2018-11-21 2028-12-31 - 6405 NW 36 STREET, 126, VIRGINIA GARDENS, FL, 33166
G13000048922 GSE SUPPLY CHAIN SOLUTIONS EXPIRED 2013-05-23 2018-12-31 - 5421 SW 184 WAY, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 18450 NW 13 Street, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2024-04-11 6405 NW 36 street, SUITE 126, Miami, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 6405 NW 36 street, SUITE 126, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2017-04-26 ZAMBRANO, JAIME ALBERTO -
NAME CHANGE AMENDMENT 2015-07-28 GSE INDUSTRIAL INC. -
CANCEL ADM DISS/REV 2005-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 1997-06-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-30
Name Change 2015-07-28

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25220.00
Total Face Value Of Loan:
25220.00
Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
143900.00
Total Face Value Of Loan:
638400.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11362.81
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25220
Current Approval Amount:
25220
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25345.06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State