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GDM CAPITAL HOLDINGS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: GDM CAPITAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Jun 2001 (24 years ago)
Branch of: GDM CAPITAL HOLDINGS, INC., COLORADO (Company Number 20001077749)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F01000002951
FEI/EIN Number APPLIED FOR

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

Address: 1825 BALLY BUNYON DRIVE, DULUTH, GA, 30097
Mail Address: 1825 BALLY BUNYON DRIVE, DULUTH, GA, 30097
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
GRIFFITH NICHOLAS President 1825 BALLY BUNYON DRIVE, DULUTH, GA, 30097
GRIFFITH NICHOLAS Secretary 1825 BALLY BUNYON DRIVE, DULUTH, GA, 30097
GRIFFITH NICHOLAS Treasurer 1825 BALLY BUNYON DRIVE, DULUTH, GA, 30097
GRIFFITH NICHOLAS Director 1825 BALLY BUNYON DRIVE, DULUTH, GA, 30097
GRIFFITH NICHOLAS Chairman 1825 BALLY BUNYON DRIVE, DULUTH, GA, 30097
GRIFFITH NICHOLAS Vice President 1825 BALLY BUNYON DRIVE, DULUTH, GA, 30097
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Foreign Profit 2001-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State