| Entity Name: | GSM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSM GROUP, INC. 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: | 11 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000112070 |
| FEI/EIN Number |
203294366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3426 W 84TH STREET, 102, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 3426 W 84TH STREET, 102, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCO QUINTERO | Agent | 3426 W 84TH STREET, HIALEAH GARDENS, FL, 33018 |
| QUINTERO MARCO | President | 16220 SW 21ST STREET, MIRAMAR, FL, 33027 |
| MIRET ROLANDO | Vice President | 1337 SW 173RD WAY, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 3426 W 84TH STREET, 102, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 3426 W 84TH STREET, 102, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 3426 W 84TH STREET, 102, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | MARCO QUINTERO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000418449 | LAPSED | 09-35944-CA-23 | MIAMI-DADE COUNTY CIRCUIT COUR | 2010-03-02 | 2015-03-22 | $32,144.91 | FEDEX CUSTOMER INFORMATION SERVICES, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-14 |
| Domestic Profit | 2005-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
