Entity Name: | GPI SOUTHEAST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GPI SOUTHEAST, 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: | 15 Aug 1997 (28 years ago) |
Date of dissolution: | 26 Dec 2013 (11 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 26 Dec 2013 (11 years ago) |
Document Number: | P97000071012 |
FEI/EIN Number |
593473116
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13097 NORTH TELECOM PARKWAY, TAMPA, FL, 33637, US |
Mail Address: | 13097 NORTH TELECOM PARKWAY, TAMPA, FL, 33637, US |
ZIP code: | 33637 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GPI SOUTHEAST, INC., MISSISSIPPI | 1004801 | MISSISSIPPI |
Headquarter of | GPI SOUTHEAST, INC., ALABAMA | 000-058-466 | ALABAMA |
Name | Role | Address |
---|---|---|
GREENMAN STEVEN B | Chief Executive Officer | % 325 WEST MAIN STREET, BABLYON, NY, 11702 |
FORTE PAUL J | President | 3555 TIMBERLANE SCHOOL RD, TALLAHASSEE, FL, 32312 |
BLAND LAWRENCE | Assistant Vice President | 1414 SW MARTIN LUTHER KING JR ST., OCALA, FL, 34474 |
RUPERT ROBERT | Senior Vice President | 1010 E. ADAMS ST, JACKSONVILLE, FL, 32202 |
PIPPIN STACY A | Vice President | 4420 JACKSON ST., MARIANNA, FL, 32448 |
BUONCORE MICHAEL B | STSV | 325 WEST MAIN STREET, BABYLON, NY, 11702 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2013-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000001900. MERGER NUMBER 900000136939 |
CHANGE OF PRINCIPAL ADDRESS | 2013-06-03 | 13097 NORTH TELECOM PARKWAY, TAMPA, FL 33637 | - |
AMENDMENT | 2013-06-03 | - | - |
CHANGE OF MAILING ADDRESS | 2013-06-03 | 13097 NORTH TELECOM PARKWAY, TAMPA, FL 33637 | - |
AMENDMENT | 2012-06-07 | - | - |
AMENDMENT | 2011-06-03 | - | - |
AMENDMENT | 2010-06-07 | - | - |
AMENDMENT | 2009-07-27 | - | - |
AMENDMENT | 2009-05-19 | - | - |
AMENDMENT | 2009-03-31 | - | - |
Name | Date |
---|---|
Amendment | 2013-06-03 |
ANNUAL REPORT | 2013-02-27 |
Amendment | 2012-06-07 |
ANNUAL REPORT | 2012-01-05 |
Amendment | 2011-06-03 |
ANNUAL REPORT | 2011-01-11 |
Amendment | 2010-06-07 |
ANNUAL REPORT | 2010-02-18 |
ANNUAL REPORT | 2009-09-22 |
Amendment | 2009-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State