G.M. KIDS CORP. - Florida Company Profile
| Entity Name: | G.M. KIDS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.M. KIDS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Mar 2020 (5 years ago) |
| Document Number: | P05000090833 |
| FEI/EIN Number |
203210979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2744 SW 137 AVE., MIAMI, FL, 33175, US |
| Mail Address: | 2744 SW 137 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JOSE C | President | 2744 SW 137 AVE., MIAMI, FL, 33175 |
| AZCUY ANAY | Vice President | 2744 SW 137 AVE, MIAMI, FL, 33175 |
| CMP INTERNATIONAL BUSINESS CONSULTING SERV | Agent | ATTN:JERRY COLLADO, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000055965 | KIDS IN ACTION DAY CARE CENTER & KINDERGARTEN | ACTIVE | 2020-05-20 | 2025-12-31 | - | 2744 SW 137 AVE, MIAMI, FL, US, 33172 |
| G15000041484 | KIDS IN ACTION DAY CARE & KINDERGARTEN | EXPIRED | 2015-04-25 | 2020-12-31 | - | 14011 SW 43 STREET, MIAMI, FL, 33175 |
| G11000025813 | KIDS IN ACTION DAY CARE | EXPIRED | 2011-03-11 | 2016-12-31 | - | 14011 SW 43 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | ATTN:JERRY COLLADO, 10640 NW 27TH ST STE 201, MIAMI, FL 33172 | - |
| AMENDMENT | 2020-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 2744 SW 137 AVE., MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 2744 SW 137 AVE., MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-16 | CMP INTERNATIONAL BUSINESS CONSULTING SERVICES INC. | - |
| CANCEL ADM DISS/REV | 2008-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000800445 | TERMINATED | 1000000729372 | DADE | 2016-12-12 | 2026-12-16 | $ 1,880.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-06 |
| Amendment | 2020-03-16 |
| Off/Dir Resignation | 2020-03-16 |
| Reg. Agent Resignation | 2020-03-16 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State