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GWM GROUP INC

Company Details

Entity Name: GWM GROUP INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Jul 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F10000003009
FEI/EIN Number 75-2689491
Address: 399 PARK AVENUE, 32ND FLOOR, NEW YORK, NY 10022
Mail Address: 399 PARK AVENUE, 32ND FLOOR, NEW YORK, NY 10022
Place of Formation: TEXAS

Agent

Name Role Address
RENJEL, OSCAR Agent 111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL 33131

Chairman

Name Role Address
GONZALEZ, JOSE C Chairman 399 PARK AVENUE, 32 FLOOR, NEW YORK, NY 10022

President

Name Role Address
GONZALEZ, JOSE C President 399 PARK AVENUE, 32 FLOOR, NEW YORK, NY 10022

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 399 PARK AVENUE, 32ND FLOOR, NEW YORK, NY 10022 No data
CHANGE OF MAILING ADDRESS 2011-04-18 399 PARK AVENUE, 32ND FLOOR, NEW YORK, NY 10022 No data

Court Cases

Title Case Number Docket Date Status
FLEXFUNDS HOLDINGS, LLC, et al., VS MARIO RIVERO, et al., 3D2021-1315 2021-06-17 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-7881

Parties

Name FLEXFUNDS LTD.
Role Appellant
Status Active
Name FLEXFUNDS ETP LLC
Role Appellant
Status Active
Name FLEXFUNDS HOLDINGS, LLC
Role Appellant
Status Active
Representations BRADLEY A. MUHS, ERIC S. KOENIG
Name MARIO RIVERO
Role Appellee
Status Active
Representations JOHANNA CASTELLON-VEGA, ALEXANDER P. ALMAZAN, Geoffrey B. Marks, DANIEL A. ESPINOSA
Name GWM LIMITED
Role Appellee
Status Active
Name JOSE CARLOS GONZALEZ NAVARRO
Role Appellee
Status Active
Name FLEXADVISOR, LLC
Role Appellee
Status Active
Name GWM GROUP INC
Role Appellee
Status Active
Name FLEXINVEST INC
Role Appellee
Status Active
Name LEVERAGE SHARES, PLC
Role Appellee
Status Active
Name Hon. Lourdes Simon
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-07-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-07-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-06-29
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2022-06-29
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellee Mario Rivero’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Appellants’ Motion for Appellate Attorneys’ Fees is hereby denied.
Docket Date 2022-03-02
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2022-01-05
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ APPELLEE'S REQUEST TO RESET ORAL ARGUMENT
On Behalf Of MARIO RIVERO
Docket Date 2022-01-04
Type Notice
Subtype Notice
Description Notice of Live OA ~ The above-styled cause will be set for oral argument on WEDNESDAY, MARCH 2, 2022, at 9:30 A.M., via zoom and in person, at the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.The parties will be allowed FIFTEEN (15) MINUTES per side to present their arguments. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
Docket Date 2021-12-21
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of MARIO RIVERO
Docket Date 2021-12-20
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ The above-styled cause will be set for oral argument during the week of February 28, 2022, before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
Docket Date 2021-10-29
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS'MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of MARIO RIVERO
Docket Date 2021-10-21
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of FLEXFUNDS HOLDINGS, LLC
Docket Date 2021-10-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of FLEXFUNDS HOLDINGS, LLC
Docket Date 2021-09-23
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE IN OPPOSITION TO APPELLEE'SMOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of FLEXFUNDS HOLDINGS, LLC
Docket Date 2021-09-21
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of MARIO RIVERO
Docket Date 2021-09-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of MARIO RIVERO
Docket Date 2021-09-08
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of MARIO RIVERO
Docket Date 2021-09-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellee Mario Rivero’s Second Motion for Extension of Time to File the Answer Brief is granted to and including September 21, 2021.
Docket Date 2021-08-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE MARIO RIVERO'S SECOND MOTION FOREXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of MARIO RIVERO
Docket Date 2021-08-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellee Mario Rivero’s Unopposed Motion for Extension of Time to File the Answer Brief is granted. Appellee Mario Rivero shall file the answer brief no later than September 1, 2021.
Docket Date 2021-08-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE MARIO RIVERO'S UNOPPOSED MOTION FOREXTENSION OF TIME AND TO FILE ANSWER BRIEF OUT OF TIME
On Behalf Of MARIO RIVERO
Docket Date 2021-08-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MARIO RIVERO
Docket Date 2021-07-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FLEXFUNDS HOLDINGS, LLC
Docket Date 2021-07-01
Type Record
Subtype Appendix
Description Appendix
On Behalf Of FLEXFUNDS HOLDINGS, LLC
Docket Date 2021-06-18
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 28, 2021.
Docket Date 2021-06-18
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of FLEXFUNDS HOLDINGS, LLC
Docket Date 2021-06-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2021-06-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FLEXFUNDS HOLDINGS, LLC
Docket Date 2021-06-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2012-05-04
ANNUAL REPORT 2011-04-18
Foreign Profit 2010-07-01

Date of last update: 25 Jan 2025

Sources: Florida Department of State