| Entity Name: | GP BATTERIES (AMERICAS) INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GP BATTERIES (AMERICAS) 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: |
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: | 24 Jul 1991 (34 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Dec 2014 (10 years ago) |
| Document Number: | S68272 |
| FEI/EIN Number |
650287097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9485 SUNSET DR., SUITE A-225, MIAMI, FL, 33173, US |
| Mail Address: | 9485 SUNSET DR., SUITE A-225, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Lynette | Agent | 9485 SUNSET DR., MIAMI, FL, 33173 |
| HO Pak Nin PARKLIN | Director | 7/F BUILDING 16W, NEW TERRITORIES |
| KWONG Yiu Cheung CHARLTON | Director | 7/F BUILDING 16W, NEW TERRITORIES |
| HO Chung Kai HERBERT | Director | 7/F BUILDING 16W, NEW TERRITORIES |
| WONG Tze Hang BRIAN | Director | 7/F BUILDING 16W, NEW TERRITORIES HK |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000127797 | GP BATTERY MARKETING(LATIN AMERICA)INC | EXPIRED | 2014-12-19 | 2019-12-31 | - | 8370 NW 66 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | Diaz, Lynette | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 9485 SUNSET DR., SUITE A-225, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 9485 SUNSET DR., SUITE A-225, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 9485 SUNSET DR., SUITE A-225, MIAMI, FL 33173 | - |
| AMENDMENT AND NAME CHANGE | 2014-12-08 | GP BATTERIES (AMERICAS) INC | - |
| CANCEL ADM DISS/REV | 2007-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 1997-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-05-02 |
| AMENDED ANNUAL REPORT | 2021-07-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-08 |
| AMENDED ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2018-04-17 |
| AMENDED ANNUAL REPORT | 2017-08-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
