| Entity Name: | GF HOLDINGS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GF HOLDINGS INVESTMENTS, 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: | 12 May 2011 (14 years ago) |
| Document Number: | P11000045931 |
| FEI/EIN Number |
392078449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 ST, SUITE 1509, Miami, FL, 33130, US |
| Mail Address: | 175 SW 7 ST, SUITE 1509, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCADO AIDA C | Director | 175 SW 7 ST, Miami, FL, 33130 |
| MERCADO AIDA C | President | 175 SW 7 ST, Miami, FL, 33130 |
| 477 MANAGEMENT GROUP LLC | Agent | - |
| MERCADO AIDA C | Secretary | 175 SW 7 ST, Miami, FL, 33130 |
| Lopez Valentina | Director | 175 SW 7 ST, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 175 SW 7 ST, SUITE 1509, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 175 SW 7 ST, SUITE 1509, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | 477 MANAGEMENT GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 175 SW 7 ST SUITE 1509, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
