| Entity Name: | G.H.M. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.H.M. GROUP, 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: | 03 Jun 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000048911 |
| FEI/EIN Number |
650764492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18331 PINES BLVD, SUITE 307, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18331 PINES BLVD, SUITE 307, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINOS SYLVIE | Director | 1785 SW 185 AVENUE, MIRAMAR, FL, 33029 |
| MARINOS SYLVIE | President | 9050 PINES BLVD,SUITE 190, PEMBROKE PINES,, FL, 33029 |
| MARINOS ATHANASIOS T | Director | 1785 SW 185 AVENUE, MIRAMAR, FL, 33029 |
| MARINOS ATHANASIOS T | Secretary | 1785 SW 185 AVENUE, MIRAMAR, FL, 33029 |
| DUPUIS JOY | Director | 715 W 50TH STREET, HIALEAH, FL, 33012 |
| DUPUIS JOY | Treasurer | 715 W 50TH STREET, HIALEAH, FL, 33012 |
| MARINOS ATHANASIOS | Agent | 18331 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 18331 PINES BLVD, SUITE 307, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 18331 PINES BLVD, SUITE 307, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 18331 PINES BLVD, SUITE 307, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | MARINOS, ATHANASIOS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000546217 | LAPSED | 08-CA-025428 | 17TH CIRCUIT BROWARD COUNTY | 2009-02-02 | 2014-02-17 | $47,577.92 | DELMA PEMBROKE IV, LLC, 80 MAIDEN LANE, SUITE 2205, NEW YORK, NEW YORK, 10038 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-06-22 |
| ANNUAL REPORT | 2000-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
