THE FLORIDA GROUP, INC. - Florida Company Profile
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| Entity Name: | THE FLORIDA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Mar 1977 (48 years ago) |
| Date of dissolution: | 19 Dec 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 1997 (28 years ago) |
| Document Number: | 526975 |
| FEI/EIN Number | 591733827 |
| 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 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| DAVIS, STEWART E. | Director | 906 WOODLIEF TRAIL, ROUNDROCK, TX, 78664 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State