| Entity Name: | G.M. KIDS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| CMP INTERNATIONAL BUSINESS CONSULTING SERV | Agent | ATTN:JERRY COLLADO, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| SUAREZ JOSE C | President | 2744 SW 137 AVE., MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| AZCUY ANAY | Vice President | 2744 SW 137 AVE, MIAMI, FL, 33175 |
| 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 | No data | 2744 SW 137 AVE, MIAMI, FL, US, 33172 |
| G15000041484 | KIDS IN ACTION DAY CARE & KINDERGARTEN | EXPIRED | 2015-04-25 | 2020-12-31 | No data | 14011 SW 43 STREET, MIAMI, FL, 33175 |
| G11000025813 | KIDS IN ACTION DAY CARE | EXPIRED | 2011-03-11 | 2016-12-31 | No data | 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 | No data |
| AMENDMENT | 2020-03-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 2744 SW 137 AVE., MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 2744 SW 137 AVE., MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-16 | CMP INTERNATIONAL BUSINESS CONSULTING SERVICES INC. | No data |
| CANCEL ADM DISS/REV | 2008-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 |
| Off/Dir Resignation | 2020-03-16 |
| Amendment | 2020-03-16 |
| Reg. Agent Resignation | 2020-03-16 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5928098300 | 2021-01-26 | 0455 | PPS | 2744 SW 137th Ave, Miami, FL, 33175-6638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
