| Entity Name: | GM SPECIALTY SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GM SPECIALTY SERVICES 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: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000034702 |
| FEI/EIN Number |
651179620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 NW 163RD DRIVE, MIAMI, FL, 33169, US |
| Mail Address: | 1050 NW 163RD DRIVE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITO GUSTAVO | President | 1050 NW 163RD DRIVE, MIAMI, FL, 33169 |
| BENITO GUSTAVO | Director | 1050 NW 163RD DRIVE, MIAMI, FL, 33169 |
| WILLIFORD ROBERT | Chief Operating Officer | 1050 NW 163RD DRIVE, MIAMI, FL, 33169 |
| PARKER PATRICK | Chief Technical Officer | 1050 NW 163RD DRIVE, MIAMI, FL, 33169 |
| INTERNATIONAL REGISTERED AGENTS CORP. | Agent | 338 MINORCA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-03-03 | - | - |
| AMENDMENT | 2003-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-22 | INTERNATIONAL REGISTERED AGENTS CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-22 | 338 MINORCA AVE., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-08 |
| Amendment | 2004-03-03 |
| Amendment | 2003-05-22 |
| Domestic Profit | 2003-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
