| Entity Name: | LUMP SUM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMP SUM 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: | 12 Jun 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P01000059447 |
| FEI/EIN Number |
651118911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4330 SW 4 STREET, CORAL GABLES, FL, 33134 |
| Mail Address: | 4330 SW 4 STREET, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PABLO S | Agent | 4330 SW 4 STREET, CORAL GABLES, FL, 33134 |
| GARCIA PABLO S | President | 317 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018645 | RED KOI THAI & SUSHI LOUNGE | EXPIRED | 2019-02-05 | 2024-12-31 | - | 317 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| G08134900019 | RED KOI LOUNGE | EXPIRED | 2008-05-13 | 2013-12-31 | - | 317 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-22 | 4330 SW 4 STREET, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-22 | 4330 SW 4 STREET, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-22 | 4330 SW 4 STREET, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2018-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-28 | GARCIA, PABLO S | - |
| AMENDMENT | 2018-03-01 | - | - |
| REINSTATEMENT | 2011-02-03 | - | - |
| PENDING REINSTATEMENT | 2011-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000058315 | ACTIVE | 1000000914109 | MIAMI-DADE | 2022-01-26 | 2042-02-02 | $ 153,393.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000819274 | ACTIVE | 1000000850936 | DADE | 2019-12-10 | 2039-12-18 | $ 60,199.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000778264 | ACTIVE | 1000000849242 | DADE | 2019-11-19 | 2039-11-27 | $ 9,130.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001491449 | TERMINATED | 1000000536424 | DADE | 2013-09-16 | 2033-10-03 | $ 56,044.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001107912 | TERMINATED | 1000000515518 | DADE | 2013-06-04 | 2033-06-12 | $ 62,147.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000389440 | TERMINATED | 1000000219928 | DADE | 2011-06-15 | 2031-06-22 | $ 13,934.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000178118 | TERMINATED | 1000000129102 | DADE | 2009-07-02 | 2030-02-16 | $ 11,737.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2019-11-22 |
| ANNUAL REPORT | 2019-02-05 |
| Amendment | 2018-12-28 |
| ANNUAL REPORT | 2018-04-24 |
| Amendment | 2018-03-01 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
