| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5245957706 | 2020-05-01 | 0455 | PPP | 7401 NW 32ND AVE REAR, MIAMI, FL, 33147-5877 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4489358505 | 2021-02-26 | 0455 | PPS | 7401 NW 32nd Ave Rear, Miami, FL, 33147-5877 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
