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GGH PORTFOLIO ONE INC. - Florida Company Profile

Company Details

Entity Name: GGH PORTFOLIO ONE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GGH PORTFOLIO ONE 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: 29 Jun 2022 (3 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 02 Feb 2023 (2 years ago)
Document Number: P22000052704
FEI/EIN Number 88-3094162

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

Address: 6843 MAIN STREET, MIAMI LAKES, FL, 33014, US
Mail Address: 6843 MAIN STREET, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Michael President 6843 MAIN STREET, MIAMI LAKES, FL, 33014
Teixeira Andre L Vice President 6843 Main Street, Miami Lakes, FL, 33014
Martinez Kathryn Vice President 6843 MAIN STREET, MIAMI LAKES, FL, 33014
Martinez Elizabeth G Vice President 6843 MAIN STREET, MIAMI LAKES, FL, 33014
Garcia Chica Milagros Secretary 6843 Main Street, Miami Lakes, FL, 33014
TEIXEIRA ANDRE L Agent 6843 MAIN STREET, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000004404 CRESCENT HOUSE APARTMENTS ACTIVE 2023-01-10 2028-12-31 - 6843 MAIN STREET, MIAMI LAKES, FL, 33014
G23000004409 FOUNTAIN HOUSE APARTMENTS ACTIVE 2023-01-10 2028-12-31 - 6843 MAIN STREET, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2023-02-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
AMENDED ANNUAL REPORT 2023-06-07
ANNUAL REPORT 2023-03-24
Amended and Restated Articles 2023-02-02
Domestic Profit 2022-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State