| Entity Name: | G + M NORTH AMERICA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G + M NORTH AMERICA, 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: | 16 Jun 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000092867 |
| FEI/EIN Number |
201252478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3665 BONITA BEACH ROAD, SUITE 1-3, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 3665 BONITA BEACH ROAD, SUITE 1-3, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFF GERHARD A | President | KREIENSIEKSHEIDE 35, 33605 BIELEFELD GERMANY, XX |
| ALLURE ACCOUNTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2013-08-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-08-05 | 3665 BONITA BEACH ROAD, SUITE 1-3, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-05 | 3665 BONITA BEACH ROAD, SUITE 1-3, BONITA SPRINGS, FL 34134 | - |
| AMENDMENT | 2013-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | ALLURE ACCOUNTING, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 3665 BONITA BEACH ROAD, STE 1-3, BONITA SPRINGS, FL 34134 | - |
| CANCEL ADM DISS/REV | 2006-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-13 |
| Amendment | 2013-08-05 |
| Amendment | 2013-07-05 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-04-01 |
| ADDRESS CHANGE | 2010-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
