Search icon

GROUP II HOLDINGS, INC.

Company Details

Entity Name: GROUP II HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jun 2002 (23 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P02000063238
FEI/EIN Number 753067886
Address: 4746 W FLAGLER ST, CORAL GABLES, FL, 33134-1452, US
Mail Address: 4746 W FLAGLER ST, CORAL GABLES, FL, 33134-1452, US
Place of Formation: FLORIDA

Agent

Name Role Address
VALDERRAMA CARLOS A Agent 4746 W FLAGLER ST, CORAL GABLES, FL, 331341452

President

Name Role Address
VALDERRAMA CARLOS A President 4746 W FLAGLER ST, CORAL GABLES, FL, 331341452

Secretary

Name Role Address
VALDERRAMA CARLOS A Secretary 4746 W FLAGLER ST, CORAL GABLES, FL, 331341452

Director

Name Role Address
VALDERRAMA CARLOS A Director 4746 W FLAGLER ST, CORAL GABLES, FL, 331341452

Vice President

Name Role Address
VALDERRAMA LEONOR I Vice President 4746 W FLAGLER ST, CORAL GABLES, FL, 331341452

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 4746 W FLAGLER ST, CORAL GABLES, FL 33134-1452 No data
CHANGE OF MAILING ADDRESS 2016-04-25 4746 W FLAGLER ST, CORAL GABLES, FL 33134-1452 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 4746 W FLAGLER ST, CORAL GABLES, FL 33134-1452 No data
REGISTERED AGENT NAME CHANGED 2007-01-19 VALDERRAMA, CARLOS A No data

Documents

Name Date
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-01-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State