| Entity Name: | GMA CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMA CAPITAL 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: | 13 Jun 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Apr 2005 (20 years ago) |
| Document Number: | P01000058793 |
| FEI/EIN Number |
651113804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10773 NW 58th Street, U-502, Doral, FL, 33178, US |
| Address: | DBA/ GMA Logistics, 8324 NW 115th Ct, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AGOSTINI LEONARDO | President | 10773 NW 58th Street, Doral, FL, 33178 |
| D'AGOSTINI LEONARDO | Agent | 10773 NW 58th Street, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000076473 | GMA LOGISTICS | EXPIRED | 2013-07-31 | 2018-12-31 | - | 11102 NW 47TH LANE, DORAL, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-20 | DBA/ GMA Logistics, 8324 NW 115th Ct, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | DBA/ GMA Logistics, 8324 NW 115th Ct, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 10773 NW 58th Street, U-502, Doral, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2005-04-18 | GMA CAPITAL INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-20 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
