| Entity Name: | REPS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REPS GROUP, 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: | 03 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000033804 |
| FEI/EIN Number |
651097903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 NW 31 ST, MIAMI, FL, 33122 |
| Mail Address: | 7200 NW 31 ST, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE MARIA V | President | 7200 NW 31 ST, MIAMI, FL, 33122 |
| PONCE MARIA V | Secretary | 7200 NW 31 ST, MIAMI, FL, 33122 |
| PONCE MARIA V | Treasurer | 7200 NW 31 ST, MIAMI, FL, 33122 |
| PONCE MARIA V | Director | 7200 NW 31 ST, MIAMI, FL, 33122 |
| ARVESU & ASSOCIATES, PLLC | Agent | 201 ALHAMBRA CICLE, SUITE 502, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-06 | 7200 NW 31 ST, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-06 | 7200 NW 31 ST, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-12 | 201 ALHAMBRA CICLE, SUITE 502, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2005-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-12 | ARVESU & ASSOCIATES, PLLC | - |
| AMENDMENT | 2005-02-03 | - | - |
| ADMIN DISS/REV CANCELATION | 2003-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000390522 | LAPSED | 09-20970 CA 06 | MIAMI-DADE COUNTY | 2015-03-05 | 2020-03-24 | $521,215.46 | BANK OF AMERICA, N.A., 2001 NE 46TH STREET, KANSAS CITY, MO 64116 |
| J12000718083 | LAPSED | 09-47194-CA-24 | MIAMI-DADE COUNTY | 2009-06-25 | 2017-10-23 | $267,969.31 | HAMILTON EQUITY GROUP, LLC, 424 MAIN STREET, LIBERTY BUILDING, BUFFALO, NY 14202 |
| J09000456011 | ACTIVE | 1000000104232 | 26697 4949 | 2008-12-24 | 2029-01-28 | $ 2,004.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000531417 | TERMINATED | 1000000104232 | 26697 4949 | 2008-12-24 | 2029-02-04 | $ 25.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000680255 | TERMINATED | 1000000104232 | 26697 4949 | 2008-12-24 | 2029-02-18 | $ 25.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000219278 | TERMINATED | 1000000104232 | 26697 4949 | 2008-12-24 | 2029-01-22 | $ 2,004.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000606169 | TERMINATED | 1000000104232 | 26697 4949 | 2008-12-24 | 2029-02-11 | $ 25.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000754852 | TERMINATED | 1000000104232 | 26697 4949 | 2008-12-24 | 2014-02-25 | $ 25.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000812841 | TERMINATED | 1000000104232 | 26697 4949 | 2008-12-24 | 2029-03-05 | $ 25.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000872605 | TERMINATED | 1000000104232 | 26697 4949 | 2008-12-24 | 2029-03-11 | $ 25.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-09-06 |
| Amendment | 2005-08-12 |
| ANNUAL REPORT | 2005-06-03 |
| Amendment | 2005-02-03 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-09-26 |
| Amendment | 2003-08-26 |
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
