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G.G.G. INVESTMENT GROUP CORPORATION

G.G.G. INVESTMENT GROUP CORPORATION

Company Details

Entity Name:	G.G.G. INVESTMENT GROUP CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	18 Oct 2001 (23 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	P01000101242
FEI/EIN Number	65-1145635
Address:	C/O LEONARDO D. GRAVIER, 201 ALHAMBRA CIRCLE STE 901, CORAL GABLES, FL 33134
Mail Address:	C/O LEONARDO D. GRAVIER, 201 ALHAMBRA CIRCLE STE 901, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
RODRIGUEZ, JOSE A	Agent	150 ALHAMBRA CIRCLE, SUITE 1270, CORAL GABLES, FL 33134

Director

Name	Role	Address
GARFUNKEL, RAFAEL AUGUSTO	Director	150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134
GARFUNKEL, DIEOG MAXIMO	Director	150 ALHAMBRA CIRCLE STE 1270, CORAL GABLES, FL 33134
GARFUNKEL, ALEJANDRA P	Director	150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134

Secretary

Name	Role	Address
GARFUNKEL, DIEOG MAXIMO	Secretary	150 ALHAMBRA CIRCLE STE 1270, CORAL GABLES, FL 33134
GARFUNKEL, RAFAEL A	Secretary	150 ALHAMBRA CIRCLE STE 1270, CORAL GABLES, FL 33134
GARFUNKEL, ALEJANDRA P	Secretary	150 ALHAMBRA CIRCLE STE 1270, CORAL GABLES, FL 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2002-07-28	C/O LEONARDO D. GRAVIER, 201 ALHAMBRA CIRCLE STE 901, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	2002-07-28	C/O LEONARDO D. GRAVIER, 201 ALHAMBRA CIRCLE STE 901, CORAL GABLES, FL 33134	No data

Documents

Name	Date
ANNUAL REPORT	2003-05-01
ANNUAL REPORT	2002-07-28
Domestic Profit	2001-10-18

Date of last update: 31 Jan 2025

Sources: Florida Department of State