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THE 12 GROUP INC. - Florida Company Profile

Branch

Company Details

Entity Name: THE 12 GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Sep 2016 (8 years ago)
Branch of: THE 12 GROUP INC., ILLINOIS (Company Number CORP_65501309)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F16000004325
FEI/EIN Number 260210769

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 462 N MCLEAN BLVD, ELGIN, IL, 60123, US
Mail Address: 462 N MCLEAN BLVD, ELGIN, IL, 60123, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
GIULIANO GERARD JR Chairman 462 N MCLEAN BLVD, ELGIN, IL, 60123
GIULIANO GERARD JR President 462 N MCLEAN BLVD, ELGIN, IL, 60123
SMITH CHRIS Agent 4426 5th St W, Bradenton, FL, 34207

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 4426 5th St W, Bradenton, FL 34207 -

Documents

Name Date
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-07-03
Foreign Profit 2016-09-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State