GROUP II HOLDINGS, INC. - Florida Company Profile
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| 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: | 07 Jun 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P02000063238 |
| FEI/EIN Number |
753067886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VALDERRAMA CARLOS A | President | 4746 W FLAGLER ST, CORAL GABLES, FL, 331341452 |
| VALDERRAMA CARLOS A | Secretary | 4746 W FLAGLER ST, CORAL GABLES, FL, 331341452 |
| VALDERRAMA CARLOS A | Director | 4746 W FLAGLER ST, CORAL GABLES, FL, 331341452 |
| VALDERRAMA LEONOR I | Vice President | 4746 W FLAGLER ST, CORAL GABLES, FL, 331341452 |
| VALDERRAMA CARLOS A | Agent | 4746 W FLAGLER ST, CORAL GABLES, FL, 331341452 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 4746 W FLAGLER ST, CORAL GABLES, FL 33134-1452 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 4746 W FLAGLER ST, CORAL GABLES, FL 33134-1452 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 4746 W FLAGLER ST, CORAL GABLES, FL 33134-1452 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-19 | VALDERRAMA, CARLOS A | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State