| Entity Name: | G&M TRANSFER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 18 Sep 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2024 (5 months ago) |
| Document Number: | P05000061436 |
| FEI/EIN Number | 203407696 |
| 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 | Agent | 20215 N. W. 32 CT, MIAMI, FL, 33056 |
| Name | Role | Address |
|---|---|---|
| ALONSO GABRIEL N | President | 20215 N.W. 32 CT, MIAMI, FL, 33056 |
| Name | Role | Address |
|---|---|---|
| BASULTO EDUARDO | Vice President | 2879 W 71 PLACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-03-16 | ALONSO, GABRIEL N | No data |
| CANCEL ADM DISS/REV | 2010-03-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
