| Entity Name: | GHESA ENGINEERING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHESA ENGINEERING INTERNATIONAL, 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: | 08 Oct 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000082973 |
| FEI/EIN Number |
593408015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE CORPORATE PLAZA, SUITE 1-I, PALM COAST, FL, 32137, US |
| Mail Address: | P.O. BOX 351316, PALM COAST, FL, 32135 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ADOLFO G | Chairman | ONE CORPORATE PLAZA, STE 1-I, PALM COAST, FL, 32137 |
| HUTCHINSON FRANK D | President | ONE CORPORATE DR. #1-I, PALM COAST, FL, 32137 |
| HUTCHINSON FRANK D | Secretary | ONE CORPORATE DR. #1-I, PALM COAST, FL, 32137 |
| HUTCHINSON FRANK D | Treasurer | ONE CORPORATE DR. #1-I, PALM COAST, FL, 32137 |
| GONZALEZ JESUS R | Vice President | ONE CORPORATE PLAZA, STE 1-I, PALM COAST, FL, 32137 |
| LOPEZ JOAQUIN G | Vice President | ONE CORPORATE PLAZA, STE 1-I, PALM COAST, FL, 32137 |
| ALBANO JAMES J | Vice President | ONE CORPORATE DR. #1-I, PALM COAST, FL, 32137 |
| KATZ B. PAUL E | Agent | 1 FLORIDA PARK DRIVE NORTH, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | ONE CORPORATE PLAZA, SUITE 1-I, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | ONE CORPORATE PLAZA, SUITE 1-I, PALM COAST, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-31 | 1 FLORIDA PARK DRIVE NORTH, ATRIUM SUITE, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-12-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
