| Entity Name: | GMS FLORIDA INVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMS FLORIDA INVEST, 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: | 18 May 2004 (21 years ago) |
| Date of dissolution: | 22 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2015 (9 years ago) |
| Document Number: | P04000079615 |
| FEI/EIN Number |
542152021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSGLOBAL CORP ADMINISTRATION LLC | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| SFEZ GUY | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| SFEZ GUY | Vice President | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| SFEZ JEAN | Director | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131 |
| SFEZ JEAN | President | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-22 | - | - |
| PENDING REINSTATEMENT | 2012-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-16 | TRANSGLOBAL CORP ADMINISTRATION LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-22 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-03-16 |
| Domestic Profit | 2004-05-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
