| Entity Name: | GMAX HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMAX HOLDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 2011 (14 years ago) |
| Document Number: | P11000015393 |
| FEI/EIN Number |
371623888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 433 Plaza Real, BOCA RATON, FL, 33432, US |
| Address: | 5214 Sands Blvd, Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULBRANDSEN ERLING | President | 433 Plaza Real, BOCA RATON, FL, 33432 |
| GULBRANDSEN ERLING | Secretary | 433 Plaza Real, BOCA RATON, FL, 33432 |
| GULBRANDSEN ERLING | Director | 433 Plaza Real, BOCA RATON, FL, 33432 |
| HELDRE LARS | Agent | 800 Andrews Avenue, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 5214 Sands Blvd, Cape Coral, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 800 Andrews Avenue, Unit 15, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-08 | 5214 Sands Blvd, Cape Coral, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-11 | HELDRE, LARS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000552233 | TERMINATED | 1000000479304 | LEE | 2013-03-01 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
