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GMS GROUP CONSULTING, INC. - Florida Company Profile

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Company Details

Entity Name: GMS GROUP CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Dec 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2019 (6 years ago)
Document Number: P00000111735
FEI/EIN Number 593041968
Address: 21845 Dupree Dr, Land O Lakes, FL, 34639, US
Mail Address: 21845 Dupree Dr, Land O Lakes, FL, 34639, US
ZIP code: 34639
City: Land O'Lakes
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANG NENA C Director 21845 DUPREE ROAD, LAND O LAKES, FL, 34639
LANDRY CASEY S Director 5260 S. COVEWOOD TERRACE, FLORAL CITY, FL, 34436
Millan CECILY L Director 21845 Dupree Dr, Land O Lakes, FL, 34639
HEIST H. ANTHONY Agent 17264 San Carlos Blvd, FT. MYERS BEACH, FL, 33932

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-07 21845 Dupree Dr, Land O Lakes, FL 34639 -
CHANGE OF MAILING ADDRESS 2020-05-07 21845 Dupree Dr, Land O Lakes, FL 34639 -
REINSTATEMENT 2019-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-07 17264 San Carlos Blvd, 305-308, FT. MYERS BEACH, FL 33932 -
REINSTATEMENT 2015-04-07 - -
REGISTERED AGENT NAME CHANGED 2015-04-07 HEIST, H. ANTHONY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-05-07
REINSTATEMENT 2019-04-29
REINSTATEMENT 2015-04-07
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-28

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25295.00
Total Face Value Of Loan:
25295.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
52700.00
Total Face Value Of Loan:
52700.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25295.00
Total Face Value Of Loan:
25295.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$25,295
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,295
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,509.83
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $25,295
Jobs Reported:
3
Initial Approval Amount:
$25,295
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,295
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,433.6
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $25,295

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Date of last update: 02 Aug 2025

Sources: Florida Department of State