| Entity Name: | CHEROKEE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEROKEE 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: | 14 Jul 1989 (36 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | L01870 |
| FEI/EIN Number |
650155565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 S. ROYAL POINTLAND BLVD., SUITE 800, MIAMI, FL, 33166 |
| Mail Address: | 700 S. ROYAL POINTLAND BLVD., SUITE 800, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ISABEL | President | 700 S ROYAL POINCIANA BLVD 800, MIAMI SPRINGS, FL, 33166 |
| DIAZ ISABEL | Treasurer | 700 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| FINALE MARILYN | Secretary | 700 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-06 | 700 S. ROYAL POINTLAND BLVD., SUITE 800, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-06 | 700 S. ROYAL POINTLAND BLVD., SUITE 800, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-28 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 1994-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1989-11-30 | CHEROKEE GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1989-10-19 | CH ACQUISITION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-04-06 |
| Reg. Agent Change | 1998-09-28 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
