GPM INDUSTRIAL INC. - Florida Company Profile

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Company Details

Entity Name:

GPM INDUSTRIAL INC.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

Status:

Active

Date Filed:

13 Oct 1999 (26 years ago)

Last Event:

AMENDMENT

Event Date Filed:

25 Nov 2024 (9 months ago)

Document Number:

P99000090245

FEI/EIN Number

650953182

Address:

68 SE 6th St, MIAMI, FL, 33131, US

Mail Address:

68 SE 6th St, MIAMI, FL, 33131, US

ZIP code:

33131

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
GAMBOA GUSTAVO	President	68 SE 6th St, MIAMI, FL, 33131
D'PASCUALE GABRIEL D	Vice President	68 SE 6th St, MIAMI, FL, 33131
D'PASCUALE GABRIEL D	Director	68 SE 6th St, MIAMI, FL, 33131
East Coast Tax & Financial Planning	Agent	2945 Cardinal Dr., Vero Beach, FL, 32963

Name

Role

Address

GAMBOA GUSTAVO

President

68 SE 6th St, MIAMI, FL, 33131

D'PASCUALE GABRIEL D

Vice President

68 SE 6th St, MIAMI, FL, 33131

D'PASCUALE GABRIEL D

Director

68 SE 6th St, MIAMI, FL, 33131

East Coast Tax & Financial Planning

Agent

2945 Cardinal Dr., Vero Beach, FL, 32963

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000110687	GPM INSTRUMENTACION Y CONTROL C.A	EXPIRED	2017-10-06	2022-12-31	-	1335 NW 98 CT., UNIT 7, DORAL, FL, 33172

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G17000110687

GPM INSTRUMENTACION Y CONTROL C.A

EXPIRED

2017-10-06

2022-12-31

1335 NW 98 CT., UNIT 7, DORAL, FL, 33172

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2024-11-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2023-05-01	88 SW 7 ST, 1801, MIAMI, FL 33130	-
CHANGE OF MAILING ADDRESS	2023-05-01	88 SW 7 ST, 1801, MIAMI, FL 33130	-
AMENDMENT	2015-02-25	-	-
AMENDMENT	2014-11-19	-	-
REGISTERED AGENT ADDRESS CHANGED	2006-04-20	13170 SW 128 ST, SUITE # 203, MIAMI, FL 33186	-

Event Type

Filed Date

Value

Description

AMENDMENT

2024-11-25

CHANGE OF PRINCIPAL ADDRESS

2023-05-01

88 SW 7 ST, 1801, MIAMI, FL 33130

CHANGE OF MAILING ADDRESS

2023-05-01

88 SW 7 ST, 1801, MIAMI, FL 33130

AMENDMENT

2015-02-25

AMENDMENT

2014-11-19

REGISTERED AGENT ADDRESS CHANGED

2006-04-20

13170 SW 128 ST, SUITE # 203, MIAMI, FL 33186

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000383853	ACTIVE	1000000930576	DADE	2022-08-05	2032-08-10	$ 2,234.66	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000137061	ACTIVE	2019-006739-CA-01	MIAMI-DADE CLERK OF COURT CIRC	2021-02-22	2026-04-01	$191,869.87	OIL, GAS & ENERGY SERVICES CORP., A PANAMA CORPORATION, NO 1 BOON LEAT TERR #07-03, HARBOURSIDE, SINGAPORE BLDG. 1, 119843
J20000197075	ACTIVE	2019008478CA01	MIAMI-DADE CLERK OF COURT CIRC	2020-02-04	2025-04-14	$363,657.63	LENN INTERNATIONAL PTE LTD, 90JURONG PIER RD., BLK 3-03-01 MEP, SINGAPORE, 619177

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J22000383853

ACTIVE

1000000930576

DADE

2022-08-05

2032-08-10

$ 2,234.66

STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

J21000137061

ACTIVE

2019-006739-CA-01

MIAMI-DADE CLERK OF COURT CIRC

2021-02-22

2026-04-01

$191,869.87

OIL, GAS & ENERGY SERVICES CORP., A PANAMA CORPORATION, NO 1 BOON LEAT TERR #07-03, HARBOURSIDE, SINGAPORE BLDG. 1, 119843

J20000197075

ACTIVE

2019008478CA01

MIAMI-DADE CLERK OF COURT CIRC

2020-02-04

2025-04-14

$363,657.63

LENN INTERNATIONAL PTE LTD, 90JURONG PIER RD., BLK 3-03-01 MEP, SINGAPORE, 619177

Documents

Name	Date
Amendment	2024-11-25
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-05-01
ANNUAL REPORT	2022-04-21
ANNUAL REPORT	2021-04-30
ANNUAL REPORT	2020-08-26
ANNUAL REPORT	2019-04-26
ANNUAL REPORT	2018-04-30
ANNUAL REPORT	2017-04-27
ANNUAL REPORT	2016-04-07

Name

Date

Amendment

2024-11-25

ANNUAL REPORT

2024-04-30

ANNUAL REPORT

2023-05-01

ANNUAL REPORT

2022-04-21

ANNUAL REPORT

2021-04-30