| Entity Name: | GBM MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBM MANAGEMENT COMPANY 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: | 02 Oct 1991 (34 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: | S84332 |
| FEI/EIN Number |
650292933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SAN JOSE, COATA RICA, PARQUE EMPRSARIAL SOUTH, FRENTE SANTA ANA 2000 |
| Mail Address: | 61-6155 6BH CORP SANTA ANA, SAN JOSE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ARMANDO | Director | 8405 NW 29TH STREET, MIAMI, FL, 33122 |
| GONZALEZ ARMANDO | Officer | 8405 NW 29TH STREET, MIAMI, FL, 33122 |
| DARQUEA ALFREDO | Director | 8405 NW 29TH STREET, MIAMI, FL, 33122 |
| DARQUEA ALFREDO | Officer | 8405 NW 29TH STREET, MIAMI, FL, 33122 |
| BORGONOVO MAURICIO | Director | 8405 NW 29TH STREET, MIAMI, FL, 33122 |
| GONZALEZ ARMANDO | Agent | 8405 NW 29TH STREET, MIAMI, FL, 33122 |
| PELLAS, CARLOS F. | Director | 8405 NW 29TH STREET, MIAMI, FL, 33122 |
| PELLAS, CARLOS F. | Officer | 8405 NW 29TH STREET, MIAMI, FL, 33122 |
| CRUZ, ERNESTO | Director | 8405 NW 29TH STREET, MIAMI, FL, 33122 |
| CRUZ, ERNESTO | Officer | 8405 NW 29TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-12 | SAN JOSE, COATA RICA, PARQUE EMPRSARIAL SOUTH, FRENTE SANTA ANA 2000 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-12 | SAN JOSE, COATA RICA, PARQUE EMPRSARIAL SOUTH, FRENTE SANTA ANA 2000 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-15 | GONZALEZ, ARMANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-29 | 8405 NW 29TH STREET, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-09-15 |
| ANNUAL REPORT | 1998-06-29 |
| ANNUAL REPORT | 1997-06-20 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
