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GMV TRANSPORT SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: GMV TRANSPORT SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GMV TRANSPORT SERVICES INC. 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: 17 Sep 2018 (7 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: P18000078602
FEI/EIN Number APPLIED FOR

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

Address: 1875 W 56TH ST, 412, HIALEAH, FL, 33012
Mail Address: 1875 W 56TH ST, 412, HIALEAH, FL, 33012
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VARONA DELGADO GEORGINA M President 1875 W 56TH ST APT 412, HIALEAH, FL, 33012
DE VARONA DELGADO GEORGINA M Agent 1875 W 56TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000537680 ACTIVE 2022-003436-CA-01 MIAMI-DADE COUNTY CIRCUIT CT 2022-11-04 2027-11-30 $42,458.42 NORTH MILL CREDIT TRUST, 601 MERRITT 7, SUITE 5, NORWALK, CONNECTICUT 06854

Documents

Name Date
ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-17
Domestic Profit 2018-09-17

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$50,000
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,489.04
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $50,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State