| Entity Name: | GM INVESTMENTS GROUP U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GM INVESTMENTS GROUP U.S.A. 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: | 23 May 2007 (18 years ago) |
| Date of dissolution: | 17 Feb 2010 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 17 Feb 2010 (15 years ago) |
| Document Number: | P07000061329 |
| FEI/EIN Number |
260220113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2425 PIEDMONT LAKES BLVD, APOPKA, FL, 32703 |
| Mail Address: | 2425 PIEDMONT LAKES BLVD, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCANO GERARDO | President | 2425 PIEDMONT LAKES BLVD, APOPKA, FL, 32703 |
| PROFESSIONAL ACCOUNTANTS & CONSULTANTS, IN | Agent | 2471 E SEMORAN BLVD, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 2425 PIEDMONT LAKES BLVD, APOPKA, FL 32703 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-16 | PROFESSIONAL ACCOUNTANTS & CONSULTANTS, IN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 2471 E SEMORAN BLVD, APOPKA, FL 32703 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-02-17 |
| ANNUAL REPORT | 2008-04-16 |
| Domestic Profit | 2007-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
