GROUPE PACIFIC MANAGEMENT, INC. - Florida Company Profile
| Entity Name: | GROUPE PACIFIC MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUPE PACIFIC MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 1990 (35 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 2010 (15 years ago) |
| Document Number: | L94586 |
| FEI/EIN Number |
650215936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Fran Shapiro, 3861 North 31 Terrace, Hollywood, FL, 33021, US |
| Mail Address: | CHERRY BEKAERT ADVISORY LLC, 2811 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDZOW MICHAEL E | Vice President | CHERRY BEKAERT ADVISORY LLC, CORAL GABLES, FL, 33134 |
| SHAPIRO FRANCES | President | CHERRY BEKAERT ADVISORY LLC, CORAL GABLES, FL, 33134 |
| FEINGOLD ESTHER | Vice President | CHERRY BEKAERT ADVISORY LLC, CORAL GABLES, FL, 33134 |
| SHAPIRO FRANCES | Agent | CHERRY BEKAERT ADVISORY LLC, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000157119 | GROUPE PACIFIC | EXPIRED | 2009-09-21 | 2014-12-31 | - | 20803 BISCAYNE BLVD., #200, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-24 | c/o Fran Shapiro, 3861 North 31 Terrace, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | CHERRY BEKAERT ADVISORY LLC, 2811 PONCE DE LEON BLVD, SUITE 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | SHAPIRO, FRANCES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | c/o Fran Shapiro, 3861 North 31 Terrace, Hollywood, FL 33021 | - |
| MERGER | 2010-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 700000104037 |
| NAME CHANGE AMENDMENT | 2002-03-18 | GROUPE PACIFIC MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-06 |
| AMENDED ANNUAL REPORT | 2016-04-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State