| Entity Name: | GDM INVERSIONES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GDM INVERSIONES CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 09 Dec 2020 (4 years ago) |
| Document Number: | P20000096413 |
| FEI/EIN Number |
85-4303535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 328 Crandon Blvd, Unit 212, Key Biscayne, FL 33149 |
| Address: | 8150 NW 53RD ST, APART 109, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSERTIF ACCOUNTING SERVICES LLC | Agent | - |
| DI MAGGIO MACIAS, GIOVANNI | President | 8150 NW 53RD ST, APART 109 MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 8150 NW 53RD ST, APART 109, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 8150 NW 53RD ST, APART 109, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | ASSERTIF ACCOUNTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 328 Crandon Blvd, Unit 212, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| Domestic Profit | 2020-12-09 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
