| Entity Name: | PRIVATE GROUPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0146357 |
| Address: | 4200 SANTA MARIA ST, CORAL GABLES, FL 33146 |
| Mail Address: | PO BOX 144635, CORAL GABLES, FL 33114 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUERTES, FELIX R | Agent | 4200 SANTA MARIA STREET, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| FUERTES, EVANGELINA | Chairman | 823 MARTI ST, SAN JUAN, PR 00907 |
| Name | Role | Address |
|---|---|---|
| FUERTES, EVANGELINA | President | 823 MARTI ST, SAN JUAN, PR 00907 |
| Name | Role | Address |
|---|---|---|
| FUERTES, EVANGELINA | Director | 823 MARTI ST, SAN JUAN, PR 00907 |
| FUERTES, ROBERTO | Director | 500 MUNOZ RIVERA AVE, SUITE 256-257, SAN JUAN, PR 00918 |
| CAMERON FUERTES, REGINA | Director | 4200 SANTA MARIA ST, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| FUERTES, FELIX R | Vice President | 4200 SANTA MARIA ST, CORAL GABLES, FL 33146 |
| FUERTES, ROBERTO | Vice President | 500 MUNOZ RIVERA AVE, SUITE 256-257, SAN JUAN, PR 00918 |
| Name | Role | Address |
|---|---|---|
| FUERTES, FELIX R | Treasurer | 4200 SANTA MARIA ST, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| FUERTES, FELIX R | Secretary | 4200 SANTA MARIA ST, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| CAMERON FUERTES, REGINA | Assistant Secretary | 4200 SANTA MARIA ST, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-07-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-10 | FUERTES, FELIX R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-10 | 4200 SANTA MARIA STREET, CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-16 | 4200 SANTA MARIA ST, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-12 | 4200 SANTA MARIA ST, CORAL GABLES, FL 33146 | No data |
| REINSTATEMENT | 2003-01-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1989-06-21 | PRIVATE GROUPS, INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
