| Entity Name: | G M I INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G M I INVESTMENT 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: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000078120 |
| FEI/EIN Number |
562282803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7050 SW 80 CT, MIAMI, FL, 33143 |
| Mail Address: | 7050 SW 80 CT, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS GLADYS | President | 7050 SW 80 CT, MIAMI, FL, 33143 |
| MOREJON NAYLET I | Vice President | 7050 SW 80 CT, MIAMI, FL, 33143 |
| IGLESIAS KATIUSKA D | Secretary | 7050 SW 80 CT, MIAMI, FL, 33143 |
| IGLESIAS GLADYS | Agent | 7050 SW 80 CT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-22 | 7050 SW 80 CT, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-22 | 7050 SW 80 CT, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-22 | 7050 SW 80 CT, MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-22 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
