| Entity Name: | GIM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIM 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: |
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: | 07 Jun 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000087807 |
| FEI/EIN Number |
364555589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5404 DEEP DALE DR, ORLANDO, FL, 32821 |
| Mail Address: | 5404 DEEP DALE DR, ORLANDO, FL, 32821 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MOFFETT JEFFREY S | President | 5404 DEEP DALE DR, ORLANDO, FL, 32821 |
| MOFFETT JEFFREY S | Treasurer | 5404 DEEP DALE DR, ORLANDO, FL, 32821 |
| MOFFETT JEFFREY S | Director | 5404 DEEP DALE DR, ORLANDO, FL, 32821 |
| MOFFETT SHUANA L | Vice President | 5404 DEEP DALE DR, ORLANDO, FL, 32821 |
| MOFFETT SHUANA L | Secretary | 5404 DEEP DALE DR, ORLANDO, FL, 32821 |
| MOFFETT SHUANA L | Director | 5404 DEEP DALE DR, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-27 |
| Domestic Profit | 2004-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
