| Entity Name: | GEPETTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEPETTO, 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: | 01 Aug 1991 (34 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | S71128 |
| FEI/EIN Number |
650274397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 EAST 10TH COURT, HIALEAH, FL, 33010 |
| Mail Address: | 425 EAST 10TH COURT, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWER PHYLLIS G | Secretary | 425 E. 10TH ST., HIALEAH, FL |
| BOWER PHYLLIS G | Director | 425 E. 10TH ST., HIALEAH, FL |
| SILVERBERG DAN | Chief Financial Officer | 425 E. 10TH COURT, HIALEAH, FL, 33010 |
| STEIN, CLIFFORD | President | 425 E. 10TH ST., HIALEAH, FL |
| STEIN, CLIFFORD | Treasurer | 425 E. 10TH ST., HIALEAH, FL |
| STEIN, CLIFFORD | Director | 425 E. 10TH ST., HIALEAH, FL |
| GLASER, ALAN M. | Agent | 11077 BISCAYNE BLVD PH SUITE, MIAMI, FL, 331610020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 1992-01-21 | GEPETTO, INC. | - |
| EVENT CONVERTED TO NOTES | 1992-01-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000032984 | LAPSED | 04-21858-CC23-4 | MIAMI-DADE COUNTY COURT | 2005-02-25 | 2010-03-14 | $10,857.23 | THE CIT GROUP/COMMERCIAL SERVICES, INC, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-08-21 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
