Search icon

GROUP FOUR CASH & CARRY AND DISCOUNT, INC. - Florida Company Profile

Company Details

Entity Name: GROUP FOUR CASH & CARRY AND DISCOUNT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUP FOUR CASH & CARRY AND DISCOUNT, 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: 10 Dec 1986 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M43015
FEI/EIN Number 592797395

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O JORGE RAMALLO, 2556 SW 8 ST, MIAMI, FL, 33135
Mail Address: C/O JORGE RAMALLO, 2556 SW 8 ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMALLO, NAZARIA Vice President 13175 SW 22 ST, MIAMI, FL
DE MOLINA, ALBERTO GOMEZ President 7220 SW 132 AVE, MIAMI, FL
DE MOLINA, ALBERTO GOMEZ Director 7220 SW 132 AVE, MIAMI, FL
RAMALLO, ALICIA Secretary 13175 SW 22 ST, MIAMI, FL
RAMALLO, ALICIA Director 13175 SW 22 ST, MIAMI, FL
RAMALLO, NAZARIA Director 13175 SW 22 ST, MIAMI, FL
RAMALLO, JORGE Agent 2556 SW 8 ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State