| Entity Name: | GPM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GPM 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: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000065328 |
| FEI/EIN Number |
260299408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7045 NW 173RD DRIVE,, 306, MIAMI, FL, 33015 |
| Mail Address: | 7045 NW 173RD DRIVE,, 306, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA GINA C | President | 7045 NW 173RD DRIVE, APT #306, MIAMI, FL, 33015 |
| PERALTA GINA CAROLINA | Agent | 7045 NW 173RD DRIVE, APT #306, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-03-05 | GPM GROUP, INC. | - |
| CANCEL ADM DISS/REV | 2009-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-16 | 7045 NW 173RD DRIVE,, 306, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-16 | 7045 NW 173RD DRIVE,, 306, MIAMI, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000728496 | ACTIVE | 1000000283191 | MIAMI-DADE | 2012-10-18 | 2032-10-25 | $ 380.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-05 |
| Amendment and Name Change | 2010-03-05 |
| REINSTATEMENT | 2009-09-16 |
| Domestic Profit | 2007-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
