| Entity Name: | THE ROTHCHILD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ROTHCHILD 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: | 28 Aug 1987 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | J90008 |
| FEI/EIN Number |
592836909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD, STE 1200, MIAMI, FL, 33137 |
| Mail Address: | 4770 BISCAYNE BLVD, STE 1200, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHCHILD, HOWARD | President | 4770 BISCAYNE BLVD #1200, MIAMI, FL |
| ROTHCHILD, HOWARD | Secretary | 4770 BISCAYNE BLVD #1200, MIAMI, FL |
| ROTHCHILD, HOWARD | Director | 4770 BISCAYNE BLVD #1200, MIAMI, FL |
| ROTHCHILD, SHEILA, R | Vice President | 4770 BISCAYNE BLVD #1200, MIAMI, FL |
| ROTHCHILD, SHEILA, R | Treasurer | 4770 BISCAYNE BLVD #1200, MIAMI, FL |
| CLARK, GARY | Vice President | 4770 BISCAYNE BLVD #1200, MIAMI, FL |
| ROTHCHILD, HOWARD L. | Agent | STE 1200 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GORDON, DENNIS, J | Vice President | 4770 BISCAYNE BLVD #1200, MIAMI, FL |
| GORDON, DENNIS, J | Director | 4770 BISCAYNE BLVD #1200, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-13 | 4770 BISCAYNE BLVD, STE 1200, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-13 | 4770 BISCAYNE BLVD, STE 1200, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-13 | STE 1200 4770 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| AMENDMENT | 1989-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-16 | ROTHCHILD, HOWARD L. | - |
| NAME CHANGE AMENDMENT | 1987-10-07 | THE ROTHCHILD GROUP, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
