| Entity Name: | GMNE LAKE WALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMNE LAKE WALES, 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: | 26 May 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000046716 |
| FEI/EIN Number |
593572732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2628 5TH AVENUE NORTH, ST. PETERSBURG, FL, 33713 |
| Address: | 300 NE 12TH AVENUE, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RALEY CLAIRE | Director | 300 NW 12TH AVENUE, MIAMI, FL, 33128 |
| MARTORANO SALVATORE | Secretary | 300 NW 12TH AVENUE, MIAMI, FL, 33128 |
| SIBLEY RUSSELL A | Vice President | 300 NW 12TH AVENUE, MIAMI, FL, 33128 |
| SIBLEY RUSSELL A | Director | 300 NW 12TH AVENUE, MIAMI, FL, 33128 |
| DOMINGUEZ AGUSTIN | President | 300 NW 12TH AVENUE, MIAMI, FL, 33128 |
| DOMINGUEZ AGUSTIN | Director | 300 NW 12TH AVENUE, MIAMI, FL, 33128 |
| RALEY CLAIRE | Vice President | 300 NW 12TH AVENUE, MIAMI, FL, 33128 |
| MARTORANO SALVATORE | Treasurer | 300 NW 12TH AVENUE, MIAMI, FL, 33128 |
| MARTORANO SALVATORE | Director | 300 NW 12TH AVENUE, MIAMI, FL, 33128 |
| MARTDRANO JAL | Agent | 300 NW 12 AVE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-27 | 300 NE 12TH AVENUE, MIAMI, FL 33128 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | MARTDRANO, JAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 300 NW 12 AVE, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-21 | 300 NE 12TH AVENUE, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-08-21 |
| ANNUAL REPORT | 1999-05-03 |
| Domestic Profit | 1998-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
