| Entity Name: | 12340 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 05 May 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N04000004558 |
| FEI/EIN Number |
201122297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3801 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| Address: | 12340 N.E. 6TH COURT, N MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAUDIOSI JOHN | Director | 3801 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| WONG ANTONIO | Director | 3801 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| MIRANDA FLAVIA | Director | 3801 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| GAUDIOSI JOHN | Agent | 3801 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 12340 N.E. 6TH COURT, N MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | GAUDIOSI, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 3801 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| Domestic Non-Profit | 2004-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
