| Entity Name: | GMS GROUP CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMS GROUP CONSULTING, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Dec 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2019 (6 years ago) |
| Document Number: | P00000111735 |
| FEI/EIN Number |
593041968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21845 Dupree Dr, Land O Lakes, FL, 34639, US |
| Mail Address: | 21845 Dupree Dr, Land O Lakes, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7722398300 | 2021-01-28 | 0455 | PPS | 21845 Dupree Dr, Land O Lakes, FL, 34639-3458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8123477307 | 2020-05-01 | 0455 | PPP | 21845 DUPREE DR, LAND O LAKES, FL, 34639-3458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
