| Entity Name: | GMI FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMI FINANCIAL 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: | 21 Nov 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000126021 |
| Address: | 7899 BAY MEADOWS WAY STE 1, JACKSONVILLE, FL, 32256 |
| Mail Address: | 7899 BAY MEADOWS WAY STE 1, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELGHAZI SEAN | President | 7899 BAY MEADOWS WAY STE 1, JACKSONVILLE, FL, 32256 |
| KLEZMER DOUGLAS | Vice President | 7899 BAY MEADOWS WAY STE 1, JACKSONVILLE, FL, 32256 |
| BELGHAZI SEAN | Agent | 72600 LAKE LUCIEN DR STE 115, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-12-18 | GMI FINANCIAL INC. | - |
| Name | Date |
|---|---|
| Name Change | 2007-12-18 |
| Domestic Profit | 2007-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
