| Entity Name: | GAZAPATI U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAZAPATI U.S.A., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Feb 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000016281 |
| FEI/EIN Number |
650561202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7508 CUTLAS AVE., NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7508 CUTLAS AVE., NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHASIN NARESH | President | 7508 CUTLAS AVE., NORTH BAY VILLAGE, FL, 33141 |
| BHASIN NARESH K | Agent | 7508 CUTLAS AVE., NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-20 | 7508 CUTLAS AVE., NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | 7508 CUTLAS AVE., NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-20 | 7508 CUTLAS AVE., NORTH BAY VILLAGE, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001166932 | ACTIVE | 1000000116344 | 26812 3448 | 2009-04-02 | 2029-04-22 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
