| Entity Name: | GULMA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GULMA INVESTMENTS 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: | 01 Nov 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P06000138698 |
| FEI/EIN Number |
010877388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 NW 9TH ST, MIAMI, FL, 33125 |
| Mail Address: | 2150 NW 9TH ST, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JORGE M | President | 1521 BELLAVISTA AVE, CORAL GABLES, FL, 33156 |
| GARCIA MARIA D | Treasurer | 1521 BELLAVISTA AVE, CORAL GABLES, FL, 33156 |
| Lynne Mariloli D | Secretary | 7455 SW 118 st, Pinecrest, FL, 33156 |
| GARCIA JORGE M | Agent | 1521 BELLAVISTA AVE, CORAL GABLES, FL, 33115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 2150 NW 9TH ST, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 2150 NW 9TH ST, MIAMI, FL 33125 | - |
| CANCEL ADM DISS/REV | 2010-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-04-28 |
| CORAPREIWP | 2010-05-04 |
| Domestic Profit | 2006-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
