| Entity Name: | GM GROUP (INTERNATIONAL), 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 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F97000005344 |
| FEI/EIN Number |
660449729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| COLINO CARLOS J | Chairman | 1590 PONCE DE LEON AVE., #400 URB CARIBE, RIO PIEDRAS, PR, 00926 |
| WALTER CERVONI J | President | 1590 PONCE DE LEON AVE., #400 URB CARIBE, RIO PIEDRAS, 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 |
| WAYNE GEOFFREY M | Agent | 1001 BRICKELL BAY DR., #2702, MIAMI, FL, 331314940 |
| CARRION RICHARD L | Director | 1590 PONCE DE LEON AVE., #400 URB CARIBE, RIO PEIDRAS, PR, 00926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-19 | 8410 NW 53 TERR, STE 201, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-04 | 8410 NW 53 TERR, STE 201, MIAMI, FL 33166 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
