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GIMCO U.S.A., INC. - Florida Company Profile

Company Details

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 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 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

Key Officers & Management

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

Events

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

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD AID521O1100060 2011-09-23 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_AID521O1100060_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description

Title OFFICE SUPPLIES
NAICS Code 453210: OFFICE SUPPLIES AND STATIONERY STORES
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details

Recipient GIMCO U.S.A., INC.
UEI NDJUTSEZPKC3
Legacy DUNS 625392980
Recipient Address 828 LANTANA RD, LAKE WORTH, 334621509, UNITED STATES
PO AWARD AID521O1100047 2011-09-20 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_AID521O1100047_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description

Title OFFICE SUPPLIES
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details

Recipient GIMCO U.S.A., INC.
UEI NDJUTSEZPKC3
Legacy DUNS 625392980
Recipient Address 828 LANTANA RD, LAKE WORTH, 334621509, UNITED STATES
PO AWARD AID517O1100092 2011-09-14 2012-01-30 2012-01-30
Unique Award Key CONT_AWD_AID517O1100092_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description

Title PURCHASE SHREDDERS FOR THE OFFICE. ITEM #21 FROM THE LIST.
NAICS Code 423420: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 7490: MISCELLANEOUS OFFICE MACHINES

Recipient Details

Recipient GIMCO U.S.A., INC.
UEI NDJUTSEZPKC3
Legacy DUNS 625392980
Recipient Address 828 LANTANA RD, LAKE WORTH, 334621509, UNITED STATES
PO AWARD AID517O1100090 2011-09-12 2011-12-30 2011-12-30
Unique Award Key CONT_AWD_AID517O1100090_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description

Title PURCHASE APPPLIACES FOR RESIDENCES.
NAICS Code 443111: HOUSEHOLD APPLIANCE STORES
Product and Service Codes 7320: KITCHEN EQUIPMENT AND APPLIANCES

Recipient Details

Recipient GIMCO U.S.A., INC.
UEI NDJUTSEZPKC3
Legacy DUNS 625392980
Recipient Address 828 LANTANA RD, LAKE WORTH, 334621509, UNITED STATES
PO AWARD AID521O001100226 2011-07-26 2012-01-31 2012-01-31
Unique Award Key CONT_AWD_AID521O001100226_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description

Title THIS IS A FIRM FIXED PRICE PURCHASE ORDER TO COVER THE COST OF APPLIANCES FOR NEW USAID/HAITI RESIDENCES.
NAICS Code 335228: OTHER MAJOR HOUSEHOLD APPLIANCE MANUFACTURING
Product and Service Codes 7290: MSC HOUSEHOLD FURNISHINGS APPLIANCE

Recipient Details

Recipient GIMCO U.S.A., INC.
UEI NDJUTSEZPKC3
Legacy DUNS 625392980
Recipient Address 828 LANTANA RD, LAKE WORTH, 334621509, UNITED STATES
PO AWARD AID521O001100189 2011-06-06 2011-12-01 2011-12-01
Unique Award Key CONT_AWD_AID521O001100189_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description

Title THIS IS A FIRM FIXED PRICE PURCHASE ORDER TO COVER THE COST OF MATERIALS FOR UTILITIES.
NAICS Code 423390: OTHER CONSTRUCTION MATERIAL MERCHANT WHOLESALERS
Product and Service Codes N056: INSTALL OF CONTRUCT MATERIAL

Recipient Details

Recipient GIMCO U.S.A., INC.
UEI NDJUTSEZPKC3
Legacy DUNS 625392980
Recipient Address 828 LANTANA RD, LAKE WORTH, 334621509, UNITED STATES
PO AWARD AID521O001100169 2011-05-12 2011-10-04 2011-10-04
Unique Award Key CONT_AWD_AID521O001100169_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description

Title THIS IS A FRIM FIXED PRICE PO TO SECURE THE COST COMPUTER ACCESSORIES AND REQUIREMENTS FOR IMO.
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes 7042: MINI & MICRO COMPUTER CONT DEVICES

Recipient Details

Recipient GIMCO U.S.A., INC.
UEI NDJUTSEZPKC3
Legacy DUNS 625392980
Recipient Address 828 LANTANA RD, LAKE WORTH, 334621509, UNITED STATES
PO AWARD AID521O001100137 2011-04-06 2011-10-04 2011-10-04
Unique Award Key CONT_AWD_AID521O001100137_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Description

Title THIS A FIRM FIXED PRICE PURCHASE ORDER FOR OFFICE AND JANITORIAL SUPPLIES FOR USAID/HAITI.
NAICS Code 561720: JANITORIAL SERVICES
Product and Service Codes S201: CUSTODIAL JANITORIAL SERVICES

Recipient Details

Recipient GIMCO U.S.A., INC.
UEI NDJUTSEZPKC3
Legacy DUNS 625392980
Recipient Address 828 LANTANA RD, LAKE WORTH, PALM BEACH, FLORIDA, 33462, UNITED STATES OF AMERICA
PO AWARD HHSD2002011M37845P 2010-12-01 2011-01-01 2011-01-01
Unique Award Key CONT_AWD_HHSD2002011M37845P_7523_-NONE-_-NONE-
Awarding Agency Department of Health and Human Services
Link View Page

Description

Title HAITI APPLIANCES
NAICS Code 423420: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 7290: MSC HOUSEHOLD FURNISHINGS APPLIANCE

Recipient Details

Recipient GIMCO U.S.A., INC.
UEI NDJUTSEZPKC3
Legacy DUNS 625392980
Recipient Address 828 LANTANA RD, LAKE WORTH, PALM BEACH, FLORIDA, 33462, UNITED STATES OF AMERICA

Date of last update: 03 Mar 2025

Sources: Florida Department of State