| Entity Name: | GROUP 1 MANAGEMENT & INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P00000075109 |
| FEI/EIN Number | 651038389 |
| 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 |
|---|---|---|
| MELLAW REGISTERED AGENTS, LLC | Agent | 2601 S. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| CHAMIZO MANUEL III | President | 4915 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| CHAMIZO MANUEL III | Director | 4915 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| CHAMIZO MANUEL III | Secretary | 4915 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| CHAMIZO MANUEL III | Treasurer | 4915 ORDUNA DRIVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | MELLAW REGISTERED AGENTS, LLC | No data |
| REINSTATEMENT | 2013-04-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2601 S. BAYSHORE DRIVE, SUITE 850, COCONUT GROVE, FL 33133 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2009-10-21 | GROUP 1 MANAGEMENT & INVESTMENT INC. | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-21 | 4915 ORDUNA DRIVE, CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-24 | 4915 ORDUNA DRIVE, CORAL GABLES, FL 33146 | No data |
| 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 Feb 2025
Sources: Florida Department of State
