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GROUP NEXUS EIGHT, INC. - Florida Company Profile

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Company Details

Entity Name: GROUP NEXUS EIGHT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUP NEXUS EIGHT, 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 Mar 2000 (25 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P00000025297
FEI/EIN Number 650990349

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

Address: 5768 N.W. 183 ST, MIAMI, FL, 33015, US
Mail Address: 7401 N.W. 32 AVE, REAR, MIAMI, FL, 33147, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCHEN CARLOS D Director 7401 N.W. 32 AVE, REAR, MIAMI, FL, 33147
KOCHEN FANNIE Director 7401 N.W. 32 AVE, REAR, MIAMI, FL, 33147
SERBER DANIEL Agent TURNBERRY PLAZA - SUITE 801, AVENTURA, FL, 33180
KOCHEN CARLOS D President 7401 N.W. 32 AVE, REAR, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-20 5768 N.W. 183 ST, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2012-03-20 5768 N.W. 183 ST, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 2002-05-13 SERBER, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2002-05-13 TURNBERRY PLAZA - SUITE 801, 2875 N.E. 191 STREET, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-03-20

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21995.00
Total Face Value Of Loan:
21995.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21.00
Total Face Value Of Loan:
21994.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21995
Current Approval Amount:
21995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22112.51
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21
Current Approval Amount:
21994
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22174.17

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Date of last update: 03 Jun 2025

Sources: Florida Department of State