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GMI HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: GMI HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GMI HOLDING COMPANY 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: 01 Jul 1976 (49 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Nov 2005 (19 years ago)
Document Number: 506655
FEI/EIN Number 591691932

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 900 S BAY BLVD, ANNA MARIA, FL, 34216
Mail Address: P. O. BOX 862, ANNA MARIA, FL, 34216
ZIP code: 34216
County: Manatee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300F872Y5NM421277 506655 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Galati, Joseph, 900 South Bay Boulevard, Anna Maria, US-FL, US, 34216
Headquarters PO Box 862, Anna Maria, US-FL, US, 34216

Registration details

Registration Date 2017-02-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-02-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 506655

Key Officers & Management

Name Role Address
GALATI CARMINE Secretary 900 SOUTH BAY BLVD, ANNA MARIA, FL, 34216
GALATI CARMINE Director 900 SOUTH BAY BLVD, ANNA MARIA, FL, 34216
GALATI JOSEPH President 126 HARBOUR BLVD, DESTIN, FL, 32541
GALATI JOSEPH Director 126 HARBOUR BLVD, DESTIN, FL, 32541
GALATI MICHAEL AJr. Treasurer 900 SOUTH BAY BLVD, ANNA MARIA, FL, 34216
GALATI MICHAEL AJr. Director 900 SOUTH BAY BLVD, ANNA MARIA, FL, 34216
GALATI CHRISTOPHER F Vice President 900 SOUTH BAY BLVD, ANNA MARIA, FL, 34216
GALATI CHRISTOPHER F Director 900 SOUTH BAY BLVD, ANNA MARIA, FL, 34216
GALATI FRANCES M Vice President 900 SOUTH BAY BLVD, ANNA MARIA, FL, 34216
GALATI FRANCES M Director 900 SOUTH BAY BLVD, ANNA MARIA, FL, 34216

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-04-09 900 SOUTH BAY BLVD., ANNA MARIA, FL 34216 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 900 S BAY BLVD, ANNA MARIA, FL 34216 -
NAME CHANGE AMENDMENT 2005-11-30 GMI HOLDING COMPANY -
CHANGE OF MAILING ADDRESS 2001-04-24 900 S BAY BLVD, ANNA MARIA, FL 34216 -
REGISTERED AGENT NAME CHANGED 2001-04-24 GALATI, JOSEPH -
NAME CHANGE AMENDMENT 1988-04-12 GALATI'S MARINE, INC. -
AMENDED AND RESTATEDARTICLES 1986-01-14 - -
NAME CHANGE AMENDMENT 1979-12-04 GALATI'S BOATS AND MOTORS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State