| Entity Name: | GM USA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GM USA HOLDINGS 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: | 23 Dec 2019 (5 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: | P20000001053 |
| FEI/EIN Number |
85-1001085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 US HWY 1, LAKE PARK, FL, 33403, US |
| Mail Address: | 905 US HWY 1, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARC GEORGY | President | 905 US HWY 1, LAKE PARK, FL, 33403 |
| MARC ROOSEVELTH G | Vice President | 905 US HWY 1, LAKE PARK, FL, 33403 |
| MARC GEORGY | Agent | 905 US HWY 1, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 905 US HWY 1, D, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 905 US HWY 1, D, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 905 US HWY 1, D, LAKE PARK, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-07-16 |
| Domestic Profit | 2019-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
