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GTM GROUP CORP. - Florida Company Profile

Company Details

Entity Name: GTM GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GTM GROUP CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 Dec 2000 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P00000111071
FEI/EIN Number 651058253

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3510 MOORES LAKE ROAD, DOVER, FL, 33527
Mail Address: 3510 MOORES LAKE ROAD, DOVER, FL, 33527
ZIP code: 33527
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMARRA JUAN MANUEL President 3510 MOORES LAKE ROAD, DOVER, FL, 33527
GAMARRA JUAN MANUEL Director 3510 MOORES LAKE ROAD, DOVER, FL, 33527
TELLO IVAN Vice President 3510 MOORES LAKE ROAD, DOVER, FL, 33527
TELLO IVAN Director 3510 MOORES LAKE ROAD, DOVER, FL, 33527
TELLO IVAN Agent 3510 MOORES LAKE ROAD, DOVER, FL, 33527

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-11 3510 MOORES LAKE ROAD, DOVER, FL 33527 -
CHANGE OF MAILING ADDRESS 2005-04-11 3510 MOORES LAKE ROAD, DOVER, FL 33527 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-11 3510 MOORES LAKE ROAD, DOVER, FL 33527 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001138642 TERMINATED 1000000636389 HILLSBOROU 2014-07-03 2034-12-17 $ 855.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000857549 ACTIVE 1000000624205 MIAMI-DADE 2014-05-08 2034-08-01 $ 990.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000247337 TERMINATED 1000000582575 MIAMI-DADE 2014-02-24 2034-03-04 $ 875.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000200856 TERMINATED 1000000580444 MIAMI-DADE 2014-02-06 2034-02-13 $ 1,830.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13001327627 TERMINATED 1000000480614 MIAMI-DADE 2013-08-15 2033-09-05 $ 973.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12001035529 TERMINATED 1000000404341 HILLSBOROU 2012-12-12 2032-12-19 $ 2,171.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12001035511 TERMINATED 1000000404340 HILLSBOROU 2012-12-12 2032-12-19 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000976665 ACTIVE 1000000303394 HILLSBOROU 2012-11-19 2032-12-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State