| Entity Name: | GMH USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMH USA 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: | 10 Apr 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000032596 |
| FEI/EIN Number |
88-0933307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14331 SW 120 ST, MIAMI, FL, 33186, US |
| Mail Address: | 14331 SW 120 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ PARGA SANDRA J | President | 14331 SW 120 ST, MIAMI, FL, 33186 |
| MARTINEZ IBANEZ JHON J | Vice President | 14331 SW 120 ST, MIAMI, FL, 33186 |
| LEGALNOVA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 14331 SW 120 ST, STE 101, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 14331 SW 120 ST, STE 101, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-11 | LEGALNOVA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 14331 SW 120 ST, STE 101, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
