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GRUPO OGORDO, INC. - Florida Company Profile

Company Details

Entity Name: GRUPO OGORDO, 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: 28 Sep 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: N95000004614
Address: 324 SURFSIDE BLVD., STE. 9, SURFSIDE, FL, 33154
Mail Address: P.O. BOX 191377, MIAMI BEACH, FL, 33119-1377
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEBRON WANDA Director 324 SURFSIDE BLVD., STE. 9, SURFSIDE, FL, 33154
ALFONSO LAZARO Director 324 SURFSIDE BLVD., STE. 9, SURFSIDE, FL, 33154
MARKO DAVID E Director 1601 NE 191ST ST., SURFSIDE, FL, 33179
TRAPP REV. J Director 411 NE 21ST ST., MIAMI, FL, 33137
TRAPP REV. J Secretary 411 NE 21ST ST., MIAMI, FL, 33137
TRAPP REV. J Treasurer 411 NE 21ST ST., MIAMI, FL, 33137
RIVERA PAQUITO Director P.O. BOX 777, UNION CITY, NJ, 07087
MARKO DAVID E Agent ONE BISCAYNE TOWER, STE. 2600, MIAMI, FL, 331311802

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Date of last update: 02 May 2025

Sources: Florida Department of State