| Entity Name: | GHD PROPERTIES (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHD PROPERTIES (FLORIDA), 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 Sep 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | V61034 |
| FEI/EIN Number |
980136198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5925 IMPERIAL PARKWAY, MULBERRY, FL, 33860 |
| Mail Address: | P.O. BOX F42683, FREEPORT, BAHAMAS, XX |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHTON PETER M | Secretary | SUITE C., RECENT CENTRE, P.O. BOX F42683, FREEPORT, BANAMAS |
| BURSTEIN ALEX E | President | 2225 SHEPPARD AVE 18TH FLOOR, TORONTO ONTARIO, CA |
| BURSTEIN ALEX E | Director | 2225 SHEPPARD AVE 18TH FLOOR, TORONTO ONTARIO, CA |
| BEYER DAVID A | Agent | C/O DLA PIPER US LLP, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-07-24 | BEYER, DAVID A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | C/O DLA PIPER US LLP, 100 NORTH TAMPA STREET, SUITE 2200, TAMPA, FL 33602 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1996-06-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-06-26 | 5925 IMPERIAL PARKWAY, MULBERRY, FL 33860 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
