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GDE FAMILY MANAGEMENT INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: GDE FAMILY MANAGEMENT INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GDE FAMILY MANAGEMENT INVESTMENT 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: 15 Sep 2021 (4 years ago)
Document Number: P21000081384
FEI/EIN Number 87-2678888

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2681 SW 156 PL, MIAMI, FL, 33185, US
Mail Address: 2681 SW 156 PL, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZA TALMAY Director 18901 SW 106 AVE STE A 103, CUTLER BAY, FL, 33157
ENCINOSA ESTHER President 18901 SW 106 AVE STE A103, CUTLER BAY, FL, 33157
DIAZA TALMAY Agent 18901 SW 106 AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 2681 SW 156 PL, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2023-01-18 2681 SW 156 PL, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
Domestic Profit 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State