GRUPOS VEINTE, INC. - Florida Company Profile

Entity Name: | GRUPOS VEINTE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GRUPOS VEINTE, 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: | 28 Aug 2002 (23 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | P02000093442 |
FEI/EIN Number |
113654922
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3648 CRYSTAL LAKES COURT, SARASOTA, FL, 34235 |
Mail Address: | P.O. BOX 50635, SARASOTA, FL, 34232 |
ZIP code: | 34235 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESPINOSA MAURICIO | Director | 3648 CRYSTAL LAKES COURT, SARASOTA, FL, 34235 |
ESPINOSA JEANNA Y | Director | 3648 CRYSTAL LAKES COURT, SARASOTA, FL, 34235 |
BUCKLEY JIM | Agent | 13602 2ND AVENUE NE, BRADENTON, FL, 34212 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF MAILING ADDRESS | 2003-04-15 | 3648 CRYSTAL LAKES COURT, SARASOTA, FL 34235 | - |
REGISTERED AGENT NAME CHANGED | 2003-04-15 | BUCKLEY, JIM | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-04-15 | 13602 2ND AVENUE NE, BRADENTON, FL 34212 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-04-15 |
Domestic Profit | 2002-08-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State