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GEBBEN (USA), INC. - Florida Company Profile

Company Details

Entity Name: GEBBEN (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEBBEN (USA), 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: 24 Jul 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P95000057131
FEI/EIN Number 650598475

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

Address: 7997 SW 105 PL, STE 338, MIAMI, FL, 33873, US
Mail Address: 7997 SW 105 PL, STE 338, MIAMI, FL, 33173, US
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA LIMA RENATO S President 7997 SW 105 PL, MIAMI, FL
NELSON GARRY Agent 801 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-23 7997 SW 105 PL, STE 338, MIAMI, FL 33873 -
CHANGE OF MAILING ADDRESS 1998-04-23 7997 SW 105 PL, STE 338, MIAMI, FL 33873 -

Documents

Name Date
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-07-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State