| Entity Name: | G&M TRANSFER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G&M TRANSFER, 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: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 18 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2024 (7 months ago) |
| Document Number: | P05000061436 |
| FEI/EIN Number |
203407696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20215 N.W. 32 CT, MIAMI, FL, 33056 |
| Mail Address: | 20215 N.W. 32 CT, MIAMI, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO GABRIEL N | President | 20215 N.W. 32 CT, MIAMI, FL, 33056 |
| BASULTO EDUARDO | Vice President | 2879 W 71 PLACE, HIALEAH, FL, 33018 |
| ALONSO GABRIEL N | Agent | 20215 N. W. 32 CT, MIAMI, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-16 | ALONSO, GABRIEL N | - |
| CANCEL ADM DISS/REV | 2010-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000819830 | ACTIVE | 1000000493355 | LEON | 2013-04-18 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000699604 | TERMINATED | 1000000426684 | LEON | 2013-04-05 | 2033-04-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000056427 | LAPSED | 11-3134 CA 32 | 11TH CIR, MIAMI DADE | 2012-01-11 | 2017-01-26 | $39,082.48 | O. J. TUCKING AND LEASING CORP., 10800 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-18 |
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2010-03-16 |
| REINSTATEMENT | 2010-03-15 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-06-06 |
| ANNUAL REPORT | 2006-03-22 |
| Domestic Profit | 2005-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
