GMF SERVICES CORP - Florida Company Profile

Entity Name: | GMF SERVICES CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GMF SERVICES 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: | 27 Jun 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | P13000055163 |
FEI/EIN Number |
46-3066674
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2293 NW 82 AVE., DORAL, FL, 33122, US |
Mail Address: | 2293 NW 82 AVE., DORAL, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENDOZA GONZALEZ GILMER E | President | 2293 NW 82 AVE., DORAL, FL, 33122 |
CASERTA NUNEZ MARIANA | Exec | 2293 NW 82 AVE., DORAL, FL, 33122 |
MENDOZA GONZALEZ GILMER E | Agent | 2293 NW 82 AVE., DORAL, FL, 33122 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000027787 | FINANCIAL EXPERTS | EXPIRED | 2017-03-15 | 2022-12-31 | - | 7320 NW 12TH STREET, MIAMI, FL, 33126 |
G14000004670 | BARATO EN USA | ACTIVE | 2014-01-09 | 2025-12-31 | - | 2293 NW 82 AV, MIAMI, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2021-02-17 | 2293 NW 82 AVE., DORAL, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2020-10-06 | MENDOZA GONZALEZ, GILMER EDIR | - |
REINSTATEMENT | 2020-10-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 2293 NW 82 AVE., DORAL, FL 33122 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 2293 NW 82 AVE., DORAL, FL 33122 | - |
AMENDMENT | 2013-09-17 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000098459 | ACTIVE | 1000000945257 | DADE | 2023-02-27 | 2043-03-08 | $ 274,034.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J20000359352 | ACTIVE | 2020-005189-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2020-09-29 | 2025-11-12 | $122,192.43 | INDUSTRIAL BUSINESS MANAGEMENT, LLC, 12180 VILLAGE PLACE - VAQUERO TRAILS, 106, DAVIE, FL 33325 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-17 |
REINSTATEMENT | 2020-10-06 |
ANNUAL REPORT | 2019-04-29 |
Reg. Agent Change | 2018-09-27 |
Off/Dir Resignation | 2018-09-27 |
Reg. Agent Resignation | 2018-09-27 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State