| Entity Name: | THE FLORIDA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FLORIDA 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: | 04 Mar 1977 (48 years ago) |
| Date of dissolution: | 19 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 1997 (27 years ago) |
| Document Number: | 526975 |
| FEI/EIN Number |
591733827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5501 INDEPENDENCE PARKWAY, SUITE 314, PLANO, TX, 75023 |
| Mail Address: | 5501 INDEPENDENCE PARKWAY, SUITE 314, PLANO, TX, 75023 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOGE H. CUSTIS | Director | REVERCHON PLAZA, STE. 810, 3500 MAPLE AVE, DALLAS, TX, 75219 |
| PRIETO, ANGELO C. | Director | 5501 INDEPENDENCE PKWY., STE. 314, PLANO, TX, 75023 |
| DAVIS, STEWART E. | Secretary | 906 WOODLIEF TRAIL, ROUNDROCK, TX, 78664 |
| DAVIS, STEWART E. | Director | 906 WOODLIEF TRAIL, ROUNDROCK, TX, 78664 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| PRIETO, ANGELO C. | President | 5501 INDEPENDENCE PKWY., STE. 314, PLANO, TX, 75023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H35322. CORPORATE MERGER NUMBER 300000015623 |
| REINSTATEMENT | 1997-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-18 | 5501 INDEPENDENCE PARKWAY, SUITE 314, PLANO, TX 75023 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-18 | 5501 INDEPENDENCE PARKWAY, SUITE 314, PLANO, TX 75023 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-01 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-19 |
| REINSTATEMENT | 1997-02-18 |
| ANNUAL REPORT | 1995-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
