| Entity Name: | G.T.M. FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.T.M. FINANCIAL SERVICES, 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: | 15 Feb 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000014417 |
| FEI/EIN Number |
650643648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 SW 17TH STREET, MIAMI, FL, 33155 |
| Mail Address: | GTM FINANCIAL SVC INC, PO BOX 523386, MIAMI, FL, 33152, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE O | President | 6100 SW 17TH STREET, MIAMI, FL, 33155 |
| GARCIA JOSE O | Secretary | 6100 SW 17TH STREET, MIAMI, FL, 33155 |
| GARCIA JOSE O | Director | 6100 SW 17TH STREET, MIAMI, FL, 33155 |
| GARCIA MARGOT | Vice President | 11401 SW 2ND STREET, MIAMI, FL, 33174 |
| GARCIA MARGOT | Treasurer | 11401 SW 2ND STREET, MIAMI, FL, 33174 |
| GARCIA MARGOT | Director | 11401 SW 2ND STREET, MIAMI, FL, 33174 |
| GARCIA JOSE O | Agent | 6100 SW 17TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-02-14 | 6100 SW 17TH STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-02-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
