| Entity Name: | GROUP II HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP II HOLDINGS, 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 Jan 2002 (23 years ago) |
| Date of dissolution: | 07 Mar 2002 (23 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 07 Mar 2002 (23 years ago) |
| Document Number: | P02000000634 |
| Address: | 8500 SW 8TH ST, SUITE 222, MIAMI, FL, 33144 |
| Mail Address: | 8500 SW 8TH ST, SUITE 222, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDERRAMA CARLOS A | President | 8500 SW 8TH ST SUITE 222, MIAMI, FL, 33144 |
| VALDERRAMA CARLOS A | Secretary | 8500 SW 8TH ST SUITE 222, MIAMI, FL, 33144 |
| VALDERRAMA CARLOS A | Director | 8500 SW 8TH ST SUITE 222, MIAMI, FL, 33144 |
| VALDERRANA CARLOS A | Agent | 8500 SW 8TH ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2002-03-07 | - | 2/5/02-REC.DM#23277-C;SENT NOTICE CANC.ART.OF INC.DUE TO RET.CK#1188 $78.75,$93.75 BY 6/7/02 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2002-03-07 |
| Domestic Profit | 2002-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
