Entity Name: | GM TRANSPORTATION AND LOGISTICS MANAGEMENT CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GM TRANSPORTATION AND LOGISTICS MANAGEMENT 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: | 23 Mar 2015 (10 years ago) |
Date of dissolution: | 16 Feb 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Feb 2017 (8 years ago) |
Document Number: | P15000027267 |
FEI/EIN Number |
47-3382568
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 731 WEST 64 DRIVE, HIALEAH, FL, 33012, US |
Address: | 731 WEST 64 TH DRIVE, HIALEAH, FL, 33012, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUGO GUILLERMO | President | 731 WEST 64 DRIVE, HIALEAH, FL, 33012 |
LUGO GUILLERMO | Director | 731 WEST 64 DRIVE, HIALEAH, FL, 33012 |
PADRON MILKA | Treasurer | 731 WEST 64 DRIVE, HIALEAH, FL, 33012 |
PADRON MILKA | Director | 731 WEST 64 DRIVE, HIALEAH, FL, 33012 |
Bermudez Fidel A | Vice President | 800 NE 12 AVE I-145, HOMESTEAD, FL, 33030 |
Bermudez Fidel A | President | 800 NE 12 AVE I-145, HOMESTEAD, FL, 33030 |
Bermudez Fidel A | Director | 800 NE 12 AVE I-145, HOMESTEAD, FL, 33030 |
Bermudez Fidel A | Treasurer | 800 NE 12 AVE I-145, HOMESTEAD, FL, 33030 |
LUGO GUILLERMO | Agent | 731 WEST 64 DRIVE, HIALEAH, FL, 33012 |
LUGO GUILLERMO | Secretary | 731 WEST 64 DRIVE, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-02-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-02-10 | 731 WEST 64 TH DRIVE, HIALEAH, FL 33012 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2016-02-10 |
ANNUAL REPORT | 2016-02-05 |
Domestic Profit | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State