| Entity Name: | GMCA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMCA INVESTMENTS, 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: | 13 Dec 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000100727 |
| FEI/EIN Number |
650762076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8320 SW 23RD STREET, MIAMI, FL, 33155 |
| Mail Address: | 8320 SW 23RD STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CARLOS A | Director | 8320 SW 23RD STREET, MIAMI, FL, 33155 |
| TSIMOGIANNIS JOHNNY | Agent | 6441 SW 21ST STREET, W MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-05-09 | GMCA INVESTMENTS, INC. | - |
| AMENDMENT | 2000-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-06 | TSIMOGIANNIS, JOHNNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 6441 SW 21ST STREET, W MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| Name Change | 2000-05-09 |
| Amendment | 2000-04-26 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-07-17 |
| Domestic Profit Articles | 1996-12-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
