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GRUPOS VEINTE, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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