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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
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GERTI MUHO VS GM CAPITAL MANAGEMENT INC., ETC., ET AL. | SC2016-0356 | 2016-02-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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