GM FINANCIAL GROUP II, INC. - Florida Company Profile
| Entity Name: | GM FINANCIAL GROUP II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GM FINANCIAL GROUP II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL, 33432, US |
| Mail Address: | 399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COVE MICHAEL L | President | 399 W PALMETTO PARK ROAD,, BOCA RATON, FL, 33432 |
| KLUPT VERONICA | Secretary | 399 W PALMETTO PARK RD #102, BOCA RATON, FL, 33432 |
| COVE MICHAEL L | Agent | 399 W PALMETTO PARK RD #102, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-07-26 | GM FINANCIAL GROUP II, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-01 | 399 W PALMETTO PARK RD #102, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-05 | 399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-05 | 399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State