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GML INVESTMENT GROUP, INC.

Company Details

Entity Name: GML INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Jan 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P13000006114
FEI/EIN Number 46-1828229
Address: 5063 Madison Lakes Circle W, Davie, FL, 33328, US
Mail Address: 5063 Madison Lakes Circle W, Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LAKHA ZULFIQAR Agent 5063 Madison Lakes Circle W, Davie, FL, 33328

Director

Name Role Address
LAKHA ZULFIQAR Director 8605 SW 58 STREET, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-29 LAKHA, ZULFIQAR No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 5063 Madison Lakes Circle W, Davie, FL 33328 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 5063 Madison Lakes Circle W, Davie, FL 33328 No data
CHANGE OF MAILING ADDRESS 2015-04-30 5063 Madison Lakes Circle W, Davie, FL 33328 No data
AMENDMENT 2013-06-05 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State