| Entity Name: | GSE DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSE DEVELOPMENT CORPORATION 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: | 06 Jun 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Dec 2024 (5 months ago) |
| Document Number: | P95000045673 |
| FEI/EIN Number |
650628867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 W. 84th Street, Hialeah, FL, 33018, US |
| Mail Address: | 3301 Northeast 170th Street, North Miami Beach, FL, 33160, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ISMAEL V | President | 3301 Northeast 170th Street, North Miami Beach, FL, 33160 |
| GONZALEZ ISMAEL V | Treasurer | 3301 Northeast 170th Street, North Miami Beach, FL, 33160 |
| GONZALEZ ISMAEL V | Director | 3301 Northeast 170th Street, North Miami Beach, FL, 33160 |
| GONZALEZ ISMAEL V | Secretary | 3301 Northeast 170th Street, North Miami Beach, FL, 33160 |
| PORTIELES REINOLD | Vice President | 4200 WEST 84TH STREET, HIALEAH, FL, 33018 |
| GONZALEZ ISMAEL P | Agent | 3301 Northeast 170th Street, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 4200 W. 84th Street, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 4200 W. 84th Street, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 3301 Northeast 170th Street, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-27 | GONZALEZ, ISMAEL PRE | - |
| REINSTATEMENT | 2009-06-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000396717 | TERMINATED | 2002-CA-5045 | CIRCUIT HILLSBOROUGH COUNTY | 2002-09-19 | 2007-10-03 | $132362.71 | SOUTHEASTERN MUNICIPAL SUPPLY COMPANY (CLAYTON GROUP), 9501 HIGHWAY 92 EAST, TAMPA, FLORIDA 33610 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 301890232 | 0418800 | 1999-12-14 | STATE ROAD 826 AND NW 103 ST, HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200674711 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 1999-12-22 |
| Abatement Due Date | 1999-12-29 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 1999-12-22 |
| Abatement Due Date | 1999-12-29 |
| Current Penalty | 1313.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
