| Entity Name: | EB GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EB 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: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 17 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2005 (20 years ago) |
| Document Number: | P01000062909 |
| FEI/EIN Number |
651135261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 590643, MIAMI, FL, 33159-0643 |
| Address: | 1380 N. MIAMI GARDENS DR, SUITE 165, MIAMI, FL, 33179-4742 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA WALDO | President | 8253 NW FIFTH TERRACE, MIAMI, FL, 33126 |
| MOREIRA WALDO | Director | 8253 NW FIFTH TERRACE, MIAMI, FL, 33126 |
| BAUMAN DAVID M | Agent | C/O BAUMAN & KANNER P.A., PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 1380 N. MIAMI GARDENS DR, SUITE 165, MIAMI, FL 33179-4742 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-04 | 1380 N. MIAMI GARDENS DR, SUITE 165, MIAMI, FL 33179-4742 | - |
| AMENDMENT | 2004-04-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900004503 | LAPSED | 3-1553-BKC-RAM-A | US BANKRUPTCY CRT STHRN DIS FL | 2005-02-08 | 2010-03-07 | $277354.98 | OCEAN BANK, 780 N.W. 42ND AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-17 |
| Officer/Director Resignation | 2005-01-10 |
| ANNUAL REPORT | 2004-05-04 |
| Amendment | 2004-04-19 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-05-02 |
| Domestic Profit | 2001-06-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
