| Entity Name: | GPM LEISURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GPM LEISURES, 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: | 07 Dec 1990 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S17142 |
| FEI/EIN Number |
650235386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GIANCARLO GELLI, 800 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | C/O GIANCARLO GELLI, 800 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELLI, GIANCARLO | Director | 1884 VILLARS, OLLON, SWITZERLAND |
| GELLI, GIANCARLO | Vice President | 1884 VILLARS, OLLON, SWITZERLAND |
| GELLI, GIANCARLO | Secretary | 1884 VILLARS, OLLON, SWITZERLAND |
| MUTELET, BERNARD | Director | 1884 VILLARS, OLLON, SWITZERLAND |
| MUTELET, BERNARD | President | 1884 VILLARS, OLLON, SWITZERLAND |
| MUTELET, BERNARD | Secretary | 1884 VILLARS, OLLON, SWITZERLAND |
| GELLI, GIANCARLO | Agent | 800 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-11-02 | C/O GIANCARLO GELLI, 800 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 1992-11-02 | C/O GIANCARLO GELLI, 800 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 1992-11-02 | GELLI, GIANCARLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-11-02 | 800 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
