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GMMG, INC. - Florida Company Profile

Company Details

Entity Name: GMMG, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GMMG, 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: 28 Jun 1995 (30 years ago)
Date of dissolution: 11 Sep 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2000 (25 years ago)
Document Number: P95000050654
FEI/EIN Number 650596268

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

Address: C/O HALL & HEDRICK, 25 S.E. 2ND AVENUE, #1105, MIAMI, FL, 33131
Mail Address: C/O HALL & HEDRICK, 25 S.E. 2ND AVENUE, #1105, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOLET JUAN M President 3661 S. MIAMI AVENUE, MIAMI, FL, 33133
BOLET JUAN M Director 3661 S. MIAMI AVENUE, MIAMI, FL, 33133
GARCIA PETE M Vice President 2700 S.W. 3RD AVENUE, #1-B, MIAMI, FL, 33129
GARCIA PETE M Director 2700 S.W. 3RD AVENUE, #1-B, MIAMI, FL, 33129
TIRADO AUGUSTO M Secretary 9011 S.W. 10TH TERRACE, MIAMI, FL, 33174
TIRADO AUGUSTO M Director 9011 S.W. 10TH TERRACE, MIAMI, FL, 33174
VIRGIN CHARLES M Treasurer 2700 S.W. 3RD AVENUE, #1-B, MIAMI, FL, 33129
VIRGIN CHARLES M Director 2700 S.W. 3RD AVENUE, #1-B, MIAMI, FL, 33129
HALL M. LEWIS J Agent C/O HALL & HEDRICK, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-09-11 - -
REVOCATION OF VOLUNTARY DISSOLUT 1999-02-18 - -
VOLUNTARY DISSOLUTION 1998-11-17 - -
REINSTATEMENT 1998-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 1998-08-03 C/O HALL & HEDRICK, 25 S.E. 2ND AVENUE, #1105, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1998-08-03 C/O HALL & HEDRICK, 25 S.E. 2ND AVENUE, #1105, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDED AND RESTATEDARTICLES 1995-11-08 - -

Documents

Name Date
Reg. Agent Resignation 2000-11-02
Voluntary Dissolution 2000-09-11
ANNUAL REPORT 1999-02-19
Revocation of Dissolution 1999-02-18
Voluntary Dissolution 1998-11-17
REINSTATEMENT 1998-08-03
ANNUAL REPORT 1996-01-25
DOCUMENTS PRIOR TO 1997 1995-06-28

Date of last update: 02 May 2025

Sources: Florida Department of State