| Entity Name: | PRIVATE GROUPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIVATE GROUPS, 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: | 29 Dec 1988 (36 years ago) |
| Date of dissolution: | 19 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 19 Jul 2006 (19 years ago) |
| Document Number: | K55833 |
| FEI/EIN Number |
650146357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 SANTA MARIA ST, CORAL GABLES, FL, 33146, US |
| Mail Address: | PO BOX 144635, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUERTES EVANGELINA | Chairman | 823 MARTI ST, SAN JUAN, PR, 00907 |
| FUERTES EVANGELINA | President | 823 MARTI ST, SAN JUAN, PR, 00907 |
| FUERTES EVANGELINA | Director | 823 MARTI ST, SAN JUAN, PR, 00907 |
| FUERTES FELIX R | Vice President | 4200 SANTA MARIA ST, CORAL GABLES, FL, 33146 |
| FUERTES FELIX R | Treasurer | 4200 SANTA MARIA ST, CORAL GABLES, FL, 33146 |
| FUERTES FELIX R | Secretary | 4200 SANTA MARIA ST, CORAL GABLES, FL, 33146 |
| FUERTES ROBERTO | Vice President | 500 MUNOZ RIVERA AVE, SUITE 256-257, SAN JUAN, PR, 00918 |
| FUERTES ROBERTO | Director | 500 MUNOZ RIVERA AVE, SUITE 256-257, SAN JUAN, PR, 00918 |
| FUERTES FELIX R | Agent | 4200 SANTA MARIA STREET, CORAL GABLES, FL, 33146 |
| CAMERON FUERTES, REGINA | Director | 4200 SANTA MARIA ST, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-10 | FUERTES, FELIX R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-10 | 4200 SANTA MARIA STREET, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-16 | 4200 SANTA MARIA ST, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-12 | 4200 SANTA MARIA ST, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2003-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1989-06-21 | PRIVATE GROUPS, INC. | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-07-19 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-16 |
| REINSTATEMENT | 2003-01-24 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-02-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
