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GM FINANCIAL GROUP II, INC.

GM FINANCIAL GROUP II, INC.

Company Details

Entity Name:	GM FINANCIAL GROUP II, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	10 Jan 2019 (6 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	26 Jul 2019 (6 years ago)
Document Number:	P19000002849
FEI/EIN Number	83-3133522
Address:	399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL 33432
Mail Address:	399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL 33432
ZIP code:	33432
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
COVE, MICHAEL L	Agent	399 W PALMETTO PARK RD #102, BOCA RATON, FL 33432

President

Name	Role	Address
COVE, MICHAEL L	President	399 W PALMETTO PARK ROAD,, SUITE 102 BOCA RATON, FL 33432

Director

Name	Role	Address
COVE, MICHAEL L	Director	399 W PALMETTO PARK ROAD,, SUITE 102 BOCA RATON, FL 33432

Treasurer

Name	Role	Address
COVE, MICHAEL L	Treasurer	399 W PALMETTO PARK ROAD,, SUITE 102 BOCA RATON, FL 33432

Secretary

Name	Role	Address
KLUPT, VERONICA	Secretary	399 W PALMETTO PARK RD #102, BOCA RATON, FL 33432

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2019-07-26	GM FINANCIAL GROUP II, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2019-07-01	399 W PALMETTO PARK RD #102, BOCA RATON, FL 33432	No data
CHANGE OF PRINCIPAL ADDRESS	2019-06-05	399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL 33432	No data
CHANGE OF MAILING ADDRESS	2019-06-05	399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL 33432	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-04-06
ANNUAL REPORT	2022-02-17
ANNUAL REPORT	2021-02-15
ANNUAL REPORT	2020-03-24
Name Change	2019-07-26
Reg. Agent Change	2019-07-01
Domestic Profit	2019-01-10

Date of last update: 17 Jan 2025

Sources: Florida Department of State