| Entity Name: | GROUPCO, 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: | 23 Jan 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F97000000393 |
| FEI/EIN Number |
650711354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9260 SUNSET DRIVE, 205, MIAMI, FL, 33173, US |
| Mail Address: | 9260 SUNSET DRIVE, 205, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIEZ MARIO | President | 11900 SW 25 TERR, MIAMI, FL, 33175 |
| DIEZ CRISTINA | Vice President | 11900 SW 25 TERR, MIAMI, FL, 33175 |
| DIEZ MARIO | Agent | 11900 SW 25 TERR, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-05 | 9260 SUNSET DRIVE, 205, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-05 | 9260 SUNSET DRIVE, 205, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
