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G.I.M.A. FINANCIAL SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: G.I.M.A. FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G.I.M.A. FINANCIAL 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: 23 Apr 2004 (21 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: P04000068775
Address: 5401 S. KIRKMAN RD., SUITE 310, ORLANDO, FL, 32819
Mail Address: 5401 S. KIRKMAN RD., SUITE 310, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of G.I.M.A. FINANCIAL SERVICES, INC., ILLINOIS CORP_63768855 ILLINOIS

Key Officers & Management

Name Role Address
MCBRIDE LAW FIRM, P.A. Agent 5401 S. KIRKMAN RD., SUITE 310, ORLANDO, FL, 32819
TORRES GILBERTO Director 12024 VILLANOVA DR., APT. 101, ORLANDO, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-08-25 MCBRIDE LAW FIRM, P.A. -
AMENDMENT 2004-07-01 - -

Documents

Name Date
Reg. Agent Change 2004-08-25
Amendment 2004-07-01
Domestic Profit 2004-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State