GM CONSULTING GROUP, INC. - Florida Company Profile
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| Entity Name: | GM CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GM CONSULTING GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Dec 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2007 (18 years ago) |
| Document Number: | P03000150205 |
| FEI/EIN Number |
200477126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 OAK LANE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | P.O. Box 823262, Pembroke Pines, FL, 33082, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chapoteau Gaetan | Director | 4404 SW 160 Ave, Miramar, FL, 33027 |
| Perez Cohen Alejandra | Comp | 4404 SW 160 Ave, Miramar, FL, 33027 |
| Toimil Grisell | Agent | 2390 W 74TH STREET, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000030958 | TEKBEE | ACTIVE | 2020-03-10 | 2025-12-31 | - | P.O. BOX 823262, PEMBROKE PINES, FL, 33082 |
| G20000008299 | TEK-BEE | ACTIVE | 2020-01-17 | 2025-12-31 | - | P.O. BOX 823262, PEMBROKE PINES, FL, 33082 |
| G15000051676 | NETBEE SOLUTIONS | EXPIRED | 2015-05-27 | 2020-12-31 | - | 1809 SW 155 AV, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Toimil, Grisell | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2390 W 74TH STREET, Apt 101, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-03 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-16 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2007-11-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000842094 | TERMINATED | 1000000852881 | BROWARD | 2019-12-18 | 2039-12-26 | $ 1,640.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State