Search icon

GM GROUP (INTERNATIONAL), INC.

Company Details

Entity Name: GM GROUP (INTERNATIONAL), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Oct 1997 (27 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F97000005344
FEI/EIN Number 660449729
Address: 8410 NW 53 TERR, STE 201, MIAMI, FL, 33166
Mail Address: P O BOX 364527, SAN JUAN, PR, 00936-452
ZIP code: 33166
County: Miami-Dade

Agent

Name Role Address
WAYNE GEOFFREY M Agent 1001 BRICKELL BAY DR., #2702, MIAMI, FL, 331314940

Chairman

Name Role Address
COLINO CARLOS J Chairman 1590 PONCE DE LEON AVE., #400 URB CARIBE, RIO PIEDRAS, PR, 00926

President

Name Role Address
WALTER CERVONI J President 1590 PONCE DE LEON AVE., #400 URB CARIBE, RIO PIEDRAS, PR, 00926

Director

Name Role Address
CARRION RICHARD L Director 1590 PONCE DE LEON AVE., #400 URB CARIBE, RIO PEIDRAS, PR, 00926
KEVANE DONALD J Director 1590 PONCE DE LEON AVE., #400 URB CARIBE, RIO PEIDRAS, PR, 00926
GONZALEZ RICARDO F Director 1590 PONCE DE LEON AVE., #400 URB CARIBE, RIO PEIDRAS, PR, 00926
FREYRE JORGE J Director 1590 PONCE DE LEON AVE., #400 URB CARIBE, RIO PEIDRAS, PR, 00926

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF MAILING ADDRESS 2002-04-19 8410 NW 53 TERR, STE 201, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 1999-06-04 8410 NW 53 TERR, STE 201, MIAMI, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-19
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-09-13
ANNUAL REPORT 1999-06-04
ANNUAL REPORT 1998-03-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State