| Entity Name: | GM CONVERSIONES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GM CONVERSIONES 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: | 11 May 2021 (4 years ago) |
| Date of dissolution: | 31 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2023 (2 years ago) |
| Document Number: | P21000044866 |
| FEI/EIN Number |
38-4180324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11837 Old Glory Dr., ORLANDO, FL, 32837, US |
| Mail Address: | 11837 Old Glory Dr., ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEVALLOS VALDIVIA MIKE R | President | 11837 Old Glory Dr., ORLANDO, FL, 32837 |
| ROMERO HUAMAN GRETA G | Vice President | 11837 Old Glory Dr, ORLANDO, FL, 32837 |
| DKL CONSULTANT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 11837 Old Glory Dr., ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 11837 Old Glory Dr., ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 1423 PONCE DE LEON BVLD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-31 |
| ANNUAL REPORT | 2022-03-17 |
| Domestic Profit | 2021-05-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
