| Entity Name: | GROUP II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP II, 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: | 19 Jan 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Sep 2001 (24 years ago) |
| Document Number: | P00000005761 |
| FEI/EIN Number |
651127595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4827 NW 72nd Ave, Miami, FL, 33166, US |
| Mail Address: | 4827 NW 72nd Ave, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDERRAMA CARLOS A | President | 4827 NW 72nd Ave, Miami, FL, 33166 |
| VALDERRAMA CARLOS A | Secretary | 4827 NW 72nd Ave, Miami, FL, 33166 |
| VALDERRAMA CARLOS A | Director | 4827 NW 72nd Ave, Miami, FL, 33166 |
| VALDERRAMA DAYNET | Executive Vice President | 4827 NW 72nd Ave, MIAMI, FL, 33166 |
| VALDERRAMA CARLOS A | Agent | 4827 NW 72nd Ave, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000051843 | EVERSEAL COATING | ACTIVE | 2021-04-15 | 2026-12-31 | - | 6465 SW 8 ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 4827 NW 72nd Ave, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 4827 NW 72nd Ave, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 4827 NW 72nd Ave, Miami, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2001-09-27 | GROUP II, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-06 |
| AMENDED ANNUAL REPORT | 2018-10-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
