Search icon

GM CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: GM CAPITAL MANAGEMENT, 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: 10 Oct 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F13000004414
Address: 41 MADISON AVE., FL 13, NEW YORK, NY, 10010
Mail Address: 41 MADISON AVE., FL 13, NEW YORK, NY, 10010
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MUHO GERTI Chairman 41 MADISON AVE., FL 13, NEW YORK, NY, 10010
MUHO GERTI President 41 MADISON AVE., FL 13, NEW YORK, NY, 10010

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Court Cases

Title Case Number Docket Date Status
GERTI MUHO VS GM CAPITAL MANAGEMENT INC., ETC., ET AL. SC2016-0356 2016-02-26 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132015CA011944000001

Parties

Name GERTI MUHO
Role Petitioner
Status Active
Name GM CAPITAL MANAGEMENT, INC.
Role Respondent
Status Active
Name MARQUIS MIAMI CONDOMINIUM ASSOCIATION, INC.
Role Respondent
Status Active
Representations NICHOLAS DAVID SIEGFRIED
Name CEM INVESTMENTS LLC
Role Respondent
Status Active
Name HON. NORMA SHEPARD LINDSEY, JUDGE
Role Judge/Judicial Officer
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-03-10
Type Disposition
Subtype Tsfr Circ Ct/DCA (Harvard)
Description DISP-TSFR CIRC CT/DCA (HARVARD) ~ The petition for writ of mandamus is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Third District Court of Appeal. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of mandamus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned district court at 2001 Southwest 117th Avenue, Miami, Florida 33175.
Docket Date 2016-02-29
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2016-02-29
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2016-02-26
Type Miscellaneous Document
Subtype Certificate of Service
Description CERTIFICATE OF SERVICE
On Behalf Of GERTI MUHO
View View File
Docket Date 2016-02-26
Type Petition
Subtype Appendix
Description APPENDIX-PETITION ~ FILED AS A "VERIFIED MOTION FOR RECUSAL OF JUDGE NORMA LINDSEY FROM THE CASE"
On Behalf Of GERTI MUHO
View View File
Docket Date 2016-02-26
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
Reg. Agent Resignation 2014-05-23
Foreign Profit 2013-10-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State