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659 GROUP, INC. - Florida Company Profile

Company Details

Entity Name: 659 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: 30 Dec 1999 (25 years ago)
Date of dissolution: 29 Dec 2000 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2000 (24 years ago)
Document Number: N99000007671
FEI/EIN Number 650955145

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

Address: 3801 N FEDERAL HWY, POMPANO BEACH, FL, 33064
Mail Address: 3801 N FEDERAL HWY, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RICHARDO Director 3801 NORTH FEDERAL HWY., POMPANO BEACH, FL, 33064
GAUDIOSI JOHN President 3801 NORTH FEDERAL HWY., POMPANO BEACH, FL, 33064
GAUDIOSI JOHN Director 3801 NORTH FEDERAL HWY., POMPANO BEACH, FL, 33064
GAUDIOSI CHRISTINE Director 3801 NORTH FEDERAL HWY., POMPANO BEACH, FL, 33064
GAUDIOSI JOHN Agent 3801 N FEDERAL HWY, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
MERGER 2000-12-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N94000005589. MERGER NUMBER 100000033941
CONVERSION 1999-12-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000090139. CONVERSION NUMBER 500000026795

Documents

Name Date
Merger Sheet 2000-12-29
ANNUAL REPORT 2000-10-23
Domestic Non-Profit 1999-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State