| Entity Name: | G.P. GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.P. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 1979 (45 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 04 Nov 1999 (25 years ago) |
| Document Number: | 663393 |
| FEI/EIN Number |
591962988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 529 Altara Avenue, Coral Gables, FL, 33146, US |
| Mail Address: | 529 Altara avenue, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANTHONY JEsq. | Agent | 7950 West Flagler Street, MIAMI, FL, 33144 |
| PEREZ, GUSTAVE I. | Director | 529 Altara Avenue, CORAL GABLES, FL, 33146 |
| PEREZ, GUSTAVE I. | President | 529 Altara Avenue, CORAL GABLES, FL, 33146 |
| PEREZ, NORMA M. | Secretary | 529 Altara avenue, CORAL GABLES, FL, 33146 |
| PEREZ, NORMA M. | Treasurer | 529 Altara avenue, CORAL GABLES, FL, 33146 |
| PEREZ, NORMA M. | Director | 529 Altara avenue, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 7950 West Flagler Street, Suite 104, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 529 Altara Avenue, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | 529 Altara Avenue, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-24 | PEREZ, ANTHONY J, Esq. | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1999-11-04 | G.P. GROUP INC. | - |
| REINSTATEMENT | 1987-01-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1983-11-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
