| Entity Name: | GM UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GM UNDERWRITERS, 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: |
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: | 02 May 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P01000044014 |
| FEI/EIN Number |
651104561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 CORPORATE CENTER DRIVE, 412, MIAMI, FL, 33126, US |
| Mail Address: | 7200 CORPORATE CENTER DRIVE, 412, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ CARLOS M | President | 1300 SOROLLA AVE., CORAL GABLES, FL, 33134 |
| GUTIERREZ JAVIER A | Vice President | 13210 SW 21 STREET, MIAMI, FL, 33175 |
| GUTIERREZ MONICA E | Director | 13210 SW 21 STREET, MIAMI, FL, 33175 |
| GUTIERREZ MONICA E | Agent | 7200 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-11 | 7200 CORPORATE CENTER DRIVE, 412, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-11 | 7200 CORPORATE CENTER DRIVE, 412, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-11 | GUTIERREZ, MONICA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-11 | 7200 CORPORATE CENTER DRIVE, 412, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000667614 | LAPSED | 2014-197070-CA-01 | 11TH JUDICIAL, MIAMI-DADE CO. | 2015-05-01 | 2020-06-17 | $116,880.85 | REGIONS BANK, 201 MILAN PARKWAY,, ALBH70206A, BIRMINGHAM, ALABAMA 35211 |
| J14000941988 | LAPSED | 2013 029971 CA 01 | MIAMI DADE CO. | 2014-10-16 | 2019-11-17 | $210,195.55 | GIC UNDERWRITERS, INC, 4075 SW 83RD AVE, MIAMI, FLORIDA 33155 |
| J13001341701 | TERMINATED | 1000000520617 | MIAMI-DADE | 2013-08-29 | 2023-09-05 | $ 896.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000883802 | LAPSED | 1:12-CV-23256-MORENO | USDC-SOUTHERN DISTRICT OF FLA | 2013-05-07 | 2018-05-08 | $381,670.87 | UNITED STATES LIABILITY INSURANCE COMPANY, 1190 DEVON PARK DRIVE, WAYNE, PA, 19087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-08-05 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
