| Entity Name: | THE AUTOMATED GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AUTOMATED 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 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L11703 |
| FEI/EIN Number |
650141710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 NW 79TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2850 NW 79TH AVE, 3900 NW 79 AVE., STE. 300, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVANT CARL-HENRY | President | 15760 BULL RUN RD #1696, MIAMI, FL |
| SALVANT CARL-HENRY | Director | 15760 BULL RUN RD #1696, MIAMI, FL |
| PEREZ-BORROTO RENE | Vice President | 1310 WEST 46 STREET #7, HIELAEH, FL |
| PEREZ-BORROTO RENE | Director | 1310 WEST 46 STREET #7, HIELAEH, FL |
| SALVANT ALIX | Secretary | 6205 SW 116 STREET, MIAMI, FL |
| SALVANT ALIX | Director | 6205 SW 116 STREET, MIAMI, FL |
| HENRY-SALVANT CARL | Agent | 2850 NW 79 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 2850 NW 79TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 2850 NW 79TH AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | HENRY-SALVANT, CARL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 2850 NW 79 AVE, SUITE 300, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
