| Entity Name: | GROUP NEXUS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP NEXUS ONE, 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: | 05 Dec 2001 (23 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: | P01000115330 |
| FEI/EIN Number |
010559975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3723 1/2 N.W. 7TH ST, MIAMI, FL, 33126 |
| Mail Address: | 7401 N.W. 32 AVE., REAR, MIAMI, FL, 33147 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCHEN CARLOS | Director | 7401 N.W. 32 AVE. REAR, MIAMI, FL, 33147 |
| KOCHEN FANNIE | Director | 7401 N.W. 32 AVE, REAR, MIAMI, FL, 33147 |
| SERBER DANIEL J | Agent | TURNBERRY PLAZA, SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | SERBER, DANIEL J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 3723 1/2 N.W. 7TH ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 3723 1/2 N.W. 7TH ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-12 | TURNBERRY PLAZA, SUITE 801, 2875 N.E. 191ST STREET, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
