| Entity Name: | G-P USW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G-P USW, 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: | 16 Oct 1997 (27 years ago) |
| Date of dissolution: | 09 Oct 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2007 (17 years ago) |
| Document Number: | P97000089320 |
| FEI/EIN Number |
650788601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 CORPORATE BLVD., N.W., SUITE 222, BOCA RATON, FL, 33431-0810 |
| Mail Address: | 2295 CORPORATE BLVD., N.W., SUITE 222, BOCA RATON, FL, 33431-0810 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRICK NORTON | Director | 2295 CORPORATE BLVD., N.W., SUITE 222, BOCA RATON, FL, 334310810 |
| HERRICK NORTON | President | 2295 CORPORATE BLVD., N.W., SUITE 222, BOCA RATON, FL, 334310810 |
| HERRICK NORTON | Secretary | 2295 CORPORATE BLVD., N.W., SUITE 222, BOCA RATON, FL, 334310810 |
| HERRICK NORTON | Treasurer | 2295 CORPORATE BLVD., N.W., SUITE 222, BOCA RATON, FL, 334310810 |
| HERRICK HOWARD | Vice President | 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927 |
| HERRICK HOWARD | Assistant Secretary | 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927 |
| HERRICK MICHAEL | Vice President | 2 RIDGEDALE AVE STE L370, CEDAR KNOLLS, NJ, 07927 |
| HERRICK MICHAEL | Assistant Secretary | 2 RIDGEDALE AVE STE L370, CEDAR KNOLLS, NJ, 07927 |
| KERMALLI NISAR | Chairman | 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927 |
| HERRICK EVAN | Vice President | 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-03-29 | 2295 CORPORATE BLVD., N.W., SUITE 222, BOCA RATON, FL 33431-0810 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-10-09 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
