| Entity Name: | GDV FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GDV FINANCIAL CORPORATION 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: | 16 Jul 1974 (51 years ago) |
| Date of dissolution: | 28 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2000 (24 years ago) |
| Document Number: | 456959 |
| FEI/EIN Number |
591541187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 S BISCAYNE BLVD, STE 4900, MIAMI, FL, 33131 |
| Address: | 4800 N FEDERAL HWY, STE 105 E, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GDV FINANCIAL CORPORATION, NEW YORK | 1194964 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ACKERMAN RICHARD S | Director | 4800 N FEDERAL HWY STE 105 E, BOCA RATON, FL, 33431 |
| ACKERMAN RICHARD S | President | 4800 N FEDERAL HWY STE 105 E, BOCA RATON, FL, 33431 |
| GITLIN GENE | Vice President | 4800 N FEDERAL HWY STE 105 E, BOCA RATON, FL, 33431 |
| GRAGG K L | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G68883. MERGER NUMBER 900000033809 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 4800 N FEDERAL HWY, STE 105 E, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-16 | 4800 N FEDERAL HWY, STE 105 E, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | GRAGG, K L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 200 S BISCAYNE BLVD, STE 4900, MIAMI, FL 33131 | - |
| AMENDMENT | 1989-07-12 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-28 |
| ANNUAL REPORT | 2000-05-16 |
| Reg. Agent Change | 1999-11-22 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
