| Entity Name: | GSM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSM INVESTMENTS, 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: | 22 Aug 2002 (23 years ago) |
| Date of dissolution: | 18 Nov 2013 (11 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 18 Nov 2013 (11 years ago) |
| Document Number: | P02000091561 |
| FEI/EIN Number |
364506423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AV. GEORGE WASHINGTON 101, APTO. 201, SANTO DOMINGO, RD, 33145, UN |
| Mail Address: | 2199 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTA MARIA FRANCK | President | 400 ALTON ROAD # 3203, MIAMI BEACH, FL, 33139 |
| SANTA MARIA FRANCK | Director | 400 ALTON ROAD # 3203, MIAMI BEACH, FL, 33139 |
| PRADOS MARY E | Agent | 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2013-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | AV. GEORGE WASHINGTON 101, APTO. 201, SANTO DOMINGO, RD 33145 UN | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | AV. GEORGE WASHINGTON 101, APTO. 201, SANTO DOMINGO, RD 33145 UN | - |
| CANCEL ADM DISS/REV | 2006-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2002-09-25 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2013-11-18 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-04-05 |
| REINSTATEMENT | 2006-04-12 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
