GIMCO U.S.A., INC. - Florida Company Profile
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| Entity Name: | GIMCO U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIMCO 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: | 03 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000038489 |
| FEI/EIN Number |
042220126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 828 LANTANA ROAD, LANTANA, FL, 33462 |
| Mail Address: | 828 LANTANA ROAD, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILPE DONALD R | Director | 940 S OCEAN BLVD, MANALAPAN, FL |
| SILPE LINDA F | Director | 940 S OCEAN BLVD, MANALAPAN, FL |
| SILPE DONALD R | Agent | 828 LANTANA ROAD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-19 | 828 LANTANA ROAD, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-19 | 828 LANTANA ROAD, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-19 | 828 LANTANA ROAD, LANTANA, FL 33462 | - |
| CORPORATE MERGER | 1996-08-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000010553 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-01-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State