| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5479927700 | 2020-05-01 | 0455 | PPP | 17164 NW 13TH ST, PEMBROKE PINES, FL, 33028-1915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9698238405 | 2021-02-17 | 0455 | PPS | 17164 NW 13th St, Pembroke Pines, FL, 33028-1915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
