| Entity Name: | GRUPO DE SEGURIDAD DE LAS AMERICAS-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO DE SEGURIDAD DE LAS AMERICAS-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 Jan 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000007569 |
| FEI/EIN Number |
650638210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319 |
| Mail Address: | 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNICHOLAS MICHAEL | President | 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319 |
| MCNICHOLAS MICHAEL | Director | 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319 |
| PETERSON ROBERT J | Vice President | 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319 |
| PETERSON ROBERT J | Director | 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319 |
| HERRING DAVID B | Secretary | 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319 |
| HERRING DAVID B | Treasurer | 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319 |
| HERRING DAVID B | Director | 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33319 |
| PETERSON ROBERT J | Agent | 4758 W. COMMERCIAL BLVD, FT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-21 | 4758 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-21 | 4758 W. COMMERCIAL BLVD, FT LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-02 | PETERSON, ROBERT J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-04-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
