| Entity Name: | GEVAS U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEVAS U.S., 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: | 28 Mar 1997 (28 years ago) |
| Date of dissolution: | 04 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Dec 2019 (5 years ago) |
| Document Number: | P97000028309 |
| FEI/EIN Number |
650745047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3030 SW 13th Place, BOYNTON BEACH, FL, 33426, US |
| Address: | 3030 SW 13th P, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRETTER CARLO | Director | 3301 HARRINGTON DR, BOCA RATON, FL, 33496 |
| GRETTER CARLO D | Agent | 3553 HIGH RIDGE ROAD, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L19000283102. MERGER NUMBER 300000198043 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 3030 SW 13th P, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 3030 SW 13th P, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-18 | GRETTER, CARLO D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-18 | 3553 HIGH RIDGE ROAD, BOYNTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-06-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
