| Entity Name: | GDM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GDM USA, 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: | 15 Oct 2001 (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: | P01000099729 |
| FEI/EIN Number |
651149454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 APPLE TREE LANE, BOCA RATON, FL, 33486 |
| Mail Address: | 708 APPLE TREE LANE, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MAISONNEUVE GILLES | President | 708 APPLE TREE LANE, BOCA RATON, FL, 33486 |
| DE MAISONNEUVE GILLES | Secretary | 708 APPLE TREE LANE, BOCA RATON, FL, 33486 |
| DE MAISONNEUVE GILLES | Treasurer | 708 APPLE TREE LANE, BOCA RATON, FL, 33486 |
| DE MAISONNEUVE GILLES | Agent | 708 APPLE TREE LANE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-04 | 708 APPLE TREE LANE, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-04 | 708 APPLE TREE LANE, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-04 | 708 APPLE TREE LANE, BOCA RATON, FL 33486 | - |
| CANCEL ADM DISS/REV | 2003-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000958440 | ACTIVE | 1000000413229 | BAY | 2012-11-21 | 2032-12-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-06 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-15 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-01-13 |
| REINSTATEMENT | 2003-11-03 |
| ANNUAL REPORT | 2002-01-30 |
| Domestic Profit | 2001-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
