| Entity Name: | GLASS SERVICE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLASS SERVICE 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: |
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: | 14 May 1996 (29 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | P96000042430 |
| FEI/EIN Number |
593380710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 MOORES ROAD, MALVERN, PA, 19355, US |
| Mail Address: | 20 MOORES ROAD, MALVERN, PA, 19355, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHMELAR JOSEF | President | ROKYTNICE 60, VSETIN, CZECH REPUBLIC, CZ, 77501 |
| CHMELAR JOSEF | Director | ROKYTNICE 60, VSETIN, CZECH REPUBLIC, CZ, 77501 |
| CHMELAR PETR | Vice President | ROKYTNICE 60, VSETIN, CZECH REPUBLIC, CZ, 75501 |
| CHMELAR PETR | Director | ROKYTNICE 60, VSETIN, CZECH REPUBLIC, CZ, 75501 |
| NEFF GLENN | Vice President | 3340 SE FEDERAL HIGHWAY, #200, STUART, FL, 34997 |
| NEFF GLENN | Secretary | 3340 SE FEDERAL HIGHWAY, #200, STUART, FL, 34997 |
| NEFF GLENN | Treasurer | 3340 SE FEDERAL HIGHWAY, #200, STUART, FL, 34997 |
| NEFF GLENN | Director | 3340 SE FEDERAL HIGHWAY, #200, STUART, FL, 34997 |
| NEFF GLENORA | Assistant Treasurer | 3340 SE FEDERAL HIGHWAY, #200, STUART, FL, 34997 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 20 MOORES ROAD, MALVERN, PA 19355 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 20 MOORES ROAD, MALVERN, PA 19355 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES | 2017-07-13 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-04-03 |
| Amended and Restated Articles | 2024-04-03 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-23 |
| Amended and Restated Articles | 2017-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
