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  5. GASEOUS FUEL SYSTEMS, CORP.

GASEOUS FUEL SYSTEMS, CORP. - Florida Company Profile

Company Details

Entity Name: GASEOUS FUEL SYSTEMS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GASEOUS FUEL SYSTEMS, CORP. 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: 13 Oct 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2021 (4 years ago)
Document Number: P98000087287
FEI/EIN Number 650868047

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2200 N COMMERCE PARKWAY, WESTON, FL, 33326, US
Mail Address: 2200 N COMMERCE PARKWAY, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001457870 3360 ENTERPRISE AVE, SUITE 180, WESTON, FL, 33331 3360 ENTERPRISE AVE, SUITE 180, WESTON, FL, 33331 954-693-9657

Filings since 2015-09-21
Form type D
File number 021-247939
Filing date 2015-09-21
File View File

Filings since 2015-03-09
Form type D
File number 021-235432
Filing date 2015-03-09
File View File

Filings since 2013-10-28
Form type D
File number 021-205367
Filing date 2013-10-28
File View File

Filings since 2013-06-06
Form type D
File number 021-197565
Filing date 2013-06-06
File View File

Filings since 2013-02-26
Form type D
File number 021-192371
Filing date 2013-02-26
File View File

Filings since 2012-07-24
Form type D
File number 021-181661
Filing date 2012-07-24
File View File

Filings since 2011-05-20
Form type D
File number 021-160146
Filing date 2011-05-20
File View File

Filings since 2009-02-26
Form type REGDEX
File number 021-127519
Filing date 2009-02-26
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GASEOUS FUEL SYSTEMS CORP 401K PLAN 2023 650868047 2025-01-12 GASEOUS FUEL SYSTEMS CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 9546939657
Plan sponsor’s DBA name GASEOUS FUEL SYSTEMS CORP
Plan sponsor’s address 2200 N COMMERCE PKWY STE 200, WESTON, FL, 333263258

Signature of
Role Plan administrator
Date 2025-01-12
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-01-12
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
GASEOUS FUEL SYSTEMS CORP 401K PLAN 2022 650868047 2023-07-17 GASEOUS FUEL SYSTEMS CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 9546939657
Plan sponsor’s DBA name GASEOUS FUEL SYSTEMS CORP
Plan sponsor’s address 2200 N COMMERCE PKWY STE 200, WESTON, FL, 333263258

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-17
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
GASEOUS FUEL SYSTEMS CORP 2021 650868047 2022-09-27 GASEOUS FUEL SYSTEMS CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 9546344281
Plan sponsor’s DBA name GASEOUS FUEL SYSTEMS CORP
Plan sponsor’s address 2200 N COMMERCE PKWY STE 200, WESTON, FL, 333263258

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-27
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
GASEOUS FUEL SYSTEMS CORP 401K PLAN 2020 650868047 2021-07-21 GASEOUS FUEL SYSTEMS CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 9546344281
Plan sponsor’s DBA name GASEOUS FUEL SYSTEMS CORP
Plan sponsor’s address 2200 N COMMERCE PKWY STE 217, WESTON, FL, 333263258

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-21
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
GASEOUS FUEL SYSTEMS CORP 401K PLAN 2019 650868047 2020-10-09 GASEOUS FUEL SYSTEMS CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 9546344281
Plan sponsor’s DBA name GASEOUS FUEL SYSTEMS CORP
Plan sponsor’s address 3360 ENTERPRISE AVE STE 180, WESTON, FL, 333313513

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
GASEOUS FUEL SYSTEMS CORP 401K PLAN 2018 650868047 2019-06-20 GASEOUS FUEL SYSTEMS CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 9546344281
Plan sponsor’s address 3360 ENTERPRISE AVE STE 180, WESTON, FL, 333313513

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
GASEOUS FUEL SYSTEMS CORP 401K PLAN 2017 650868047 2018-08-08 GASEOUS FUEL SYSTEMS CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 9546344281
Plan sponsor’s address 3360 ENTERPRISE AVE STE 180, WESTON, FL, 333313513

Signature of
Role Plan administrator
Date 2018-08-08
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-08
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
GASEOUS FUEL SYSTEMS CORP 401K PLAN 2016 650868047 2018-01-31 GASEOUS FUEL SYSTEMS CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 9546344267
Plan sponsor’s address 3360 ENTERPRISE AVE STE 180, WESTON, FL, 333313513

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-31
Name of individual signing WARREN ROY
Valid signature Filed with authorized/valid electronic signature
GASEOUS FUEL SYSTEMS CORP 401K PLAN 2015 650868047 2016-06-14 GASEOUS FUEL SYSTEMS CORP 28
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 9546344281
Plan sponsor’s address 3360 ENTERPRISE AVE SUITE 180, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing KAREN ZALL
Valid signature Filed with authorized/valid electronic signature
GASEOUS FUEL SYSTEMS CORP 401K PLAN 2014 650868047 2015-06-09 GASEOUS FUEL SYSTEMS CORP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 9546344281
Plan sponsor’s address 3360 ENTERPRISE AVE SUITE 180, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing KAREN ZALL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GREEN KENNETH Chief Executive Officer 2200 N COMMERCE PARKWAY, WESTON, FL, 33326
GREEN JASON President 2200 N COMMERCE PARKWAY, WESTON, FL, 33326
Roy Warren J Chief Financial Officer 329 Andrews Avenue, Delray Beach, FL, 33483
GREEN KENNETH Agent 2200 N COMMERCE PARKWAY, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000045585 GFS CORP EXPIRED 2012-05-16 2017-12-31 - 3360 ENTERPRISE AVE, SUITE 180, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 2200 N COMMERCE PARKWAY, 200, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-04-23 2200 N COMMERCE PARKWAY, 200, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 2200 N COMMERCE PARKWAY, 200, WESTON, FL 33326 -
AMENDMENT 2021-06-25 - -
AMENDMENT 2020-02-18 - -
AMENDMENT 2014-05-21 - -
AMENDMENT 2012-10-30 - -
AMENDMENT 2011-05-05 - -
CANCEL ADM DISS/REV 2010-02-22 - -
REGISTERED AGENT NAME CHANGED 2010-02-22 GREEN, KENNETH -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-26
Off/Dir Resignation 2022-03-28
ANNUAL REPORT 2022-01-31
Amendment 2021-06-25
ANNUAL REPORT 2021-01-12
Amendment 2020-02-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2794138506 2021-02-22 0455 PPS 3360 Enterprise Ave Ste 180, Weston, FL, 33331-3513
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122140
Loan Approval Amount (current) 122140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33331-3513
Project Congressional District FL-25
Number of Employees 9
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123130.69
Forgiveness Paid Date 2021-12-14
5436657103 2020-04-13 0455 PPP 3360 ENTERPRISE AVE STE 180, WESTON, FL, 33331-3513
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113500
Loan Approval Amount (current) 113500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33331-3513
Project Congressional District FL-25
Number of Employees 9
NAICS code 336120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114344.94
Forgiveness Paid Date 2021-01-19

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Companies related by address

2200 N COMMERCE PARKWAY, WESTON, FL, 33326, US

EJS BRANDS, INC. MR FLORIDA HOLDING, LLC. HEALTH SPHERE, LLC BICO LLC MERMAID REAL ESTATE HOLDINGS, INC. JEG TECHNOLOGIES, INC. BLUEPRINT WINDOWS LLC FRMR AVIATION LLC LIFEFOCUS INSURANCE LLC VILANOVA HOMES, LLC.

2200 N COMMERCE PARKWAY, WESTON, FL, 33326, US

EJS BRANDS, INC. MR FLORIDA HOLDING, LLC. HEALTH SPHERE, LLC BICO LLC MERMAID REAL ESTATE HOLDINGS, INC. JEG TECHNOLOGIES, INC. BLUEPRINT WINDOWS LLC FRMR AVIATION LLC LIFEFOCUS INSURANCE LLC VILANOVA HOMES, LLC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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