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GM PROPERTIES HOLDING CORP.

GM PROPERTIES HOLDING CORP.

Company Details

Entity Name:	GM PROPERTIES HOLDING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	04 May 2005 (20 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	P05000065814
FEI/EIN Number	421679846
Address:	2250 NW 114TH AV, MIAMI, FL, 33172, US
Mail Address:	PO BOX 025720, MIAMI, FL, 33102, US
ZIP code:	33172
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CARLOS G. VEGA LEON	Agent	2250 NW 114TH AV, MIAMI, FL, 33172

President

Name	Role	Address
VEGA-LEON CARLOS G	President	2250 NW 114TH AV, MIAMI, FL, 33172

Secretary

Name	Role	Address
VEGA-LEON CARLOS G	Secretary	2250 NW 114TH AV, MIAMI, FL, 33172

Director

Name	Role	Address
VEGA-LEON CARLOS G	Director	2250 NW 114TH AV, MIAMI, FL, 33172
FACIOLINCE-RESTREPO RICARDO	Director	2250 NW 114TH AV, MIAMI, FL, 33172

Vice President

Name	Role	Address
FACIOLINCE-RESTREPO RICARDO	Vice President	2250 NW 114TH AV, MIAMI, FL, 33172

Treasurer

Name	Role	Address
FACIOLINCE-RESTREPO RICARDO	Treasurer	2250 NW 114TH AV, MIAMI, FL, 33172

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2011-03-17	2250 NW 114TH AV, MIAMI, FL 33172	No data
CHANGE OF MAILING ADDRESS	2011-03-17	2250 NW 114TH AV, MIAMI, FL 33172	No data
REGISTERED AGENT NAME CHANGED	2011-03-17	CARLOS G. VEGA LEON	No data
REGISTERED AGENT ADDRESS CHANGED	2011-03-17	2250 NW 114TH AV, MIAMI, FL 33172	No data

Documents

Name	Date
ANNUAL REPORT	2011-03-17
ANNUAL REPORT	2010-04-15
ANNUAL REPORT	2009-03-12
ANNUAL REPORT	2008-04-10
ANNUAL REPORT	2007-04-17
ANNUAL REPORT	2006-05-01
Domestic Profit	2005-05-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State