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GMB INVESTMENTS, INC.

Company Details

Name: GMB INVESTMENTS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 05 Feb 1968 (57 years ago)
Organization Date: 05 Feb 1968 (57 years ago)
Last Annual Report: 16 May 2024 (8 months ago)
Organization Number: 0013130
Industry: Real Estate
Number of Employees: Small (0-19)
Principal Office: 18205 BISCAYNE BLVD STE 2226, AVENTURA, FL 33160
Place of Formation: KENTUCKY
Authorized Shares: 2000

Registered Agent

Name Role
TIFFANY J GOLDSMITH Registered Agent

Officer

Name Role
GUS GOLDSMITH Officer

Incorporator

Name Role
DAN R. GOLDSMITH Incorporator

Former Company Names

Name Action
GOLDSMITH WHOLESALE DIAMOND COMPANY Old Name
EC I, INC. Merger
DAN'S PAWN SHOP, INC. Old Name
EC II, INC. Merger
DAN'S INVESTMENT, INC. Old Name
EASY CASH PAWN, INC. Old Name
EASY CASH II, INC. Old Name

Assumed Names

Name Status Expiration Date
E Z PAWN Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-05-16
Annual Report 2023-05-01
Principal Office Address Change 2022-05-17
Annual Report 2022-05-17
Registered Agent name/address change 2021-02-10
Annual Report 2021-02-10
Annual Report 2020-07-01
Principal Office Address Change 2020-04-01
Annual Report 2019-08-22
Annual Report 2018-05-09

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State