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G.M.G. TRUST, CORP. - Florida Company Profile

Company Details

Entity Name: G.M.G. TRUST, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G.M.G. TRUST, 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: 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: 15 Jul 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000099811
FEI/EIN Number 203170846

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 N FEDRAL HYW, A, HOLLYWOOD, FL, 33020
Mail Address: 1215 SW 90TH AVE., MIAMI, FL, 33174
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN GABRIEL Vice President 1215 SW 90TH AVE., MIAMI, FL, 33174
GUZMAN GABRIEL Secretary 1215 SW 90TH AVE., MIAMI, FL, 33174
GUZMAN GABRIEL Director 1215 SW 90TH AVE., MIAMI, FL, 33174
MOSQUERA MICHELLE Agent 1215 SW 90TH AVE., MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-21 2100 N FEDRAL HYW, A, HOLLYWOOD, FL 33020 -
CANCEL ADM DISS/REV 2007-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Off/Dir Resignation 2008-10-03
ANNUAL REPORT 2008-02-21
REINSTATEMENT 2007-04-18
Domestic Profit 2005-07-15

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3085726004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient G M G TRUST CORP
Recipient Name Raw G M G TRUST CORP
Recipient DUNS 074224796
Recipient Address 1215 SW 90TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33174-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 50000.00
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Date of last update: 01 May 2025

Sources: Florida Department of State