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GM TRANSPORTATION AND LOGISTICS MANAGEMENT CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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