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GM GROUP ENTERPRISES CORP - Florida Company Profile

Company Details

Entity Name: GM GROUP ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GM GROUP ENTERPRISES 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: 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: 13 Sep 2011 (14 years ago)
Document Number: P11000080529
FEI/EIN Number 453839354

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

Address: 7200 LAKE ELLENOR DR,, SUITE 252, ORLANDO, FL, 32809, US
Mail Address: 7200 LAKE ELLENOR DR,, SUITE 252, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROCHE ELIN G Director 7200 LAKE ELLENOR DR STE 252, ORLANDO, FL, 32809
TROCHE ELIN G Agent 7200 LAKE ELLENOR DR, ORLANDO, FL, 32809
TROCHE ELIN G Officer 7200 LAKE ELLENOR DR STE 252, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000066744 GM MANAGEMENT GROUP EXPIRED 2018-06-10 2023-12-31 - 1701 W WETHERBEE RD, 771115, ORLANDO, FL, 32877
G16000026690 GMTELCO ACTIVE 2016-03-13 2026-12-31 - 7200 LAKE ELLENOR DR, SUITE 252, ORLANDO, FL, 32809
G12000109035 SAT2YOU EXPIRED 2012-11-10 2017-12-31 - PO BOX 771115, ORLANDO, FL, 32877-1115
G03115900070 GM GROUP ENTERPRISES ACTIVE 2003-04-25 2025-12-31 - P.O. BOX 771115, ORLANDO, FL, 32877

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-02 7200 LAKE ELLENOR DR,, SUITE 252, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2020-04-02 TROCHE, ELIN G -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 7200 LAKE ELLENOR DR, SUITE 252, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-20 7200 LAKE ELLENOR DR,, SUITE 252, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5427277301 2020-04-30 0491 PPP 7200 Lake Ellenor Dr Ste 252, Orlando, FL, 32809
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2812
Loan Approval Amount (current) 2812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-2100
Project Congressional District FL-09
Number of Employees 1
NAICS code 517911
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2849.44
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State