| Entity Name: | G.M. & SONS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.M. & SONS HOLDINGS, 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 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000028241 |
| FEI/EIN Number |
202386085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3398 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 3398 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GUILLERMO | President | 3398 CORAL WAY, MIAMI, FL, 33145 |
| DIAZ GUILLERMO | Treasurer | 3398 CORAL WAY, MIAMI, FL, 33145 |
| DIAZ MARITZA | Vice President | 3398 CORAL WAY, MIAMI, FL, 33145 |
| DIAZ MARITZA | Secretary | 3398 CORAL WAY, MIAMI, FL, 33145 |
| DIAZ GUILLERMO | Agent | 3398 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000549199 | LAPSED | 10-39087-CA-22 | CIRCUIT COURT MIAMI DADE | 2012-02-16 | 2017-08-15 | $12,656.00 | JORDAN CASTELLON RICARDO, P.L., 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-06-05 |
| Domestic Profit | 2005-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
