| Entity Name: | GML FASHION DESIGN OF ITALY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GML FASHION DESIGN OF ITALY, 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: | 16 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000006455 |
| FEI/EIN Number |
010763138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9401 NW 106TH ST, #108, MIAMI, FL, 33178 |
| Mail Address: | 9401 NW 106TH ST, #108, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPORICCI PAOLO P | Director | 9401 N.W. 106TH ST., SUITE 108, MIAMI, FL, 33178 |
| JONAS PETER C | Agent | 8370 W FLAGLER ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-02 | 9401 NW 106TH ST, #108, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-02 | 9401 NW 106TH ST, #108, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-24 | JONAS, PETER CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-24 | 8370 W FLAGLER ST, STE 125, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-05-24 |
| Domestic Profit | 2003-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
