THE GIMCO GROUP INC - Florida Company Profile
| Entity Name: | THE GIMCO GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GIMCO 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: | 12 Jun 2008 (17 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: | P08000057475 |
| FEI/EIN Number |
262791603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5720 NE 4TH AVENUE, MIAMI, FL, 33137 |
| Mail Address: | 5720 NE 4TH AVENUE, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENO MIGUEL | President | 1986 NE 148TH ST, NORTH MIAMI, FL, 33181 |
| DIAZ ARIEL M | Agent | 1986 NE 148TH ST, NORTH MIAMI, FL, 33181 |
| COUTO GRACIELA | Vice President | 1986 NE 148TH ST, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 5720 NE 4TH AVENUE, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 5720 NE 4TH AVENUE, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-02 |
| Domestic Profit | 2008-06-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State