| Entity Name: | GMG INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMG INVESTMENT 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: | 12 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000053689 |
| FEI/EIN Number |
202659599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9851 NW 58 ST, SUITE 115, DORAL, FL, 33178 |
| Mail Address: | 9851 NW 58 ST, SUITE 115, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ REINALDO | President | 9851 NW 58 ST SUITE 115, DORAL, FL, 33178 |
| GONZALEZ REINALDO | Chief Executive Officer | 9851 NW 58 ST SUITE 115, DORAL, FL, 33178 |
| O&P TAX ACCOUNTING CORP. | Agent | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-06 | 9851 NW 58 ST, SUITE 115, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-06 | 9851 NW 58 ST, SUITE 115, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-12 | O&P TAX ACCOUNTING CORP. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-02-06 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-25 |
| Domestic Profit | 2005-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
