| Entity Name: | GROUP 1 MANAGEMENT & INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP 1 MANAGEMENT & INVESTMENT 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: | 08 Aug 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000075109 |
| FEI/EIN Number |
651038389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4915 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| Mail Address: | P.O. BOX 330362, COCONUT GROVE, FL, 33233 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMIZO MANUEL III | President | 4915 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| CHAMIZO MANUEL III | Director | 4915 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| CHAMIZO MANUEL III | Secretary | 4915 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| CHAMIZO MANUEL III | Treasurer | 4915 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| MELLAW REGISTERED AGENTS, LLC | Agent | 2601 S. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | MELLAW REGISTERED AGENTS, LLC | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2601 S. BAYSHORE DRIVE, SUITE 850, COCONUT GROVE, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-10-21 | GROUP 1 MANAGEMENT & INVESTMENT INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-10-21 | 4915 ORDUNA DRIVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-24 | 4915 ORDUNA DRIVE, CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001411017 | LAPSED | 09-91417 CA 25 | 11TH JUD. CIR. MIAMI-DADE FL | 2013-08-16 | 2018-09-27 | $1,093,360.15 | U.S. CENTURY BANK, 2301 N.W. 87TH AVENUE, DORAL, FL 33172 |
| J14000450238 | LAPSED | 2009-91417 CA 25 | 11TH JUDICIAL CIRCUIT | 2013-04-16 | 2019-04-17 | $1,093,360.15 | U.S. CENTURY BANK, 2301 N.W. 87TH AVENUE, MIAMI, FL 33172 |
| J12000135288 | ACTIVE | 1000000250656 | DADE | 2012-02-13 | 2032-03-01 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000679170 | ACTIVE | 1000000236324 | DADE | 2011-10-07 | 2031-10-12 | $ 1,190.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000274283 | TERMINATED | 1000000082326 | 26446 2456 | 2008-06-24 | 2028-08-20 | $ 3,303.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-20 |
| REINSTATEMENT | 2013-04-30 |
| Amendment and Name Change | 2009-10-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
