| Entity Name: | 2457 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2457 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: | 24 Oct 1985 (39 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | H82470 |
| FEI/EIN Number |
592671995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 W FLAGLER ST, 250, MIAMI, FL, 33144, US |
| Mail Address: | 8300 W FLAGLER ST, 250, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, JOSE | President | 8300 W FLAGLER ST #250, MIAMI, FL, 33144 |
| ALVAREZ, JOSE | Director | 8300 W FLAGLER ST #250, MIAMI, FL, 33144 |
| ALVAREZ DAVID | Agent | 8300 W FLAGLER ST, MIAMI, FL, 33144 |
| ALVAREZ DAVID | Secretary | 8300 W FLAGLER ST 250, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | ALVAREZ, DAVID | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-17 | 8300 W FLAGLER ST, 250, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-17 | 8300 W FLAGLER ST, 250, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-17 | 8300 W FLAGLER ST, #250, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-09-17 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
