GMN EQUITY INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | GMN EQUITY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMN EQUITY INVESTMENT, 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: | 06 Feb 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | V12097 |
| FEI/EIN Number |
650392954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 NW 12TH AVE, MIAMI, FL, 33128 |
| Mail Address: | 300 NW 12TH AVE, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ AGUSTIN | Director | 1460 BRICKELL AVE 309, MIAMI, FL, 33131 |
| DOMINGUEZ AGUSTIN | President | 1460 BRICKELL AVE 309, MIAMI, FL, 33131 |
| REVALES RON | Director | 300 NW 12 AVE, MIAMI, FL, 33125 |
| REVALES RON | Vice President | 300 NW 12 AVE, MIAMI, FL, 33125 |
| SIBLEY RUSSELL A | Vice President | 300 NW 12 AVENUE, MIAMI, FL, 33128 |
| RODRIGUEZ KATHY | Director | 300 NW 12 AVENUE, MIAMI, FL, 33128 |
| RODRIGUEZ KATHY | Secretary | 300 NW 12 AVENUE, MIAMI, FL, 33128 |
| DOMINGUEZ AGUSTIN | Agent | 300 NW 12TH AVE, MIAMI, FL, 33128 |
| SIBLEY RUSSELL A | Director | 300 NW 12 AVENUE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-15 | DOMINGUEZ, AGUSTIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-02 | 300 NW 12TH AVE, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-02 | 300 NW 12TH AVE, MIAMI, FL 33128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-02 | 300 NW 12TH AVE, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-01-09 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-01-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State