| Entity Name: | THE EXTRAS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE EXTRAS 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: | 21 May 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000056799 |
| FEI/EIN Number |
810548766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 W. CYPRESS CREEK RD., 300, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 1451 W. CYPRESS CREEK RD., 300, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMARTINO SAL | Director | 5354 NW 116 AVENUE, CORAL SPRINGS, FL, 33076 |
| DIMARTINO SAL | Agent | 1451 W. CYPRESS CREEK RD., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1451 W. CYPRESS CREEK RD., 300, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 1451 W. CYPRESS CREEK RD., 300, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 1451 W. CYPRESS CREEK RD., FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-19 |
| Domestic Profit | 2002-05-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
