| Entity Name: | PROPERTIES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROPERTIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Jul 2011 (14 years ago) |
| Document Number: | P02000046380 |
| FEI/EIN Number |
383647038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1689 SOUTH BAYSHORE LANE, MIAMI, FL, 33133 |
| Mail Address: | 1689 SOUTH BAYSHORE LANE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLAZARRA JOHN L | President | 1689 SOUTH BAYSHORE LANE, MIAMI, FL, 33133 |
| DE OLAZARRA JOHN L | Director | 1689 SOUTH BAYSHORE LANE, MIAMI, FL, 33133 |
| de Olazarra Laura T | Vice President | 1689 SOUTH BAYSHORE LANE, MIAMI, FL, 33133 |
| DE OLAZARRA JOHN | Agent | 1689 SOUTH BAYSHORE LANE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2011-07-14 | PROPERTIES GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 1689 SOUTH BAYSHORE LANE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 1689 SOUTH BAYSHORE LANE, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 1689 SOUTH BAYSHORE LANE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
