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GMA MODIFICATION, CORP. - Florida Company Profile

Company Details

Entity Name: GMA MODIFICATION, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GMA MODIFICATION, 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: 18 Jul 2008 (17 years ago)
Date of dissolution: 21 Mar 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 21 Mar 2011 (14 years ago)
Document Number: P08000068408
FEI/EIN Number 263048635

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 ANSIN BLVD, STE A, HALLANDALE, FL, 33009
Mail Address: 400 ANSIN BLVD, STE A, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSIRELSON MARAT President 400 ANSIN BLVD, STE A, HALLLANDLAE, FL, 33009
SHRAYEV IGOR Vice President 400 ANSIN BLVD, STE A, HALLANDALE, FL, 33009
TSIRELSON MARAT Agent 400 ANSIN BLVD, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000113923 GMA FINANCIAL CORP EXPIRED 2009-06-04 2014-12-31 - 400-A ANSIN BLVD, HALLANDALE, FL, 33009
G08206900165 GENERAL MODIFICATION AFFILIATES EXPIRED 2008-07-24 2013-12-31 - 2185 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-10 400 ANSIN BLVD, STE A, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2010-05-10 400 ANSIN BLVD, STE A, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2010-05-10 TSIRELSON, MARAT -
REGISTERED AGENT ADDRESS CHANGED 2010-05-10 400 ANSIN BLVD, STE A, HALLANDALE, FL 33009 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000439296 ACTIVE 1000000164104 BROWARD 2010-03-16 2030-03-24 $ 8,206.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
CORAPVDWN 2011-03-21
ANNUAL REPORT 2010-05-10
ANNUAL REPORT 2009-03-31
Domestic Profit 2008-07-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State