| Entity Name: | ERKA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERKA 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: | 14 Jan 2003 (22 years ago) |
| Date of dissolution: | 20 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2013 (12 years ago) |
| Document Number: | P03000005206 |
| FEI/EIN Number |
383670647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONETTO RAIMUNDO | President | 900 BISCAYNE BOULEVARD, SUITE 5706, MIAMI, FL, 33132 |
| OPPENHEIMER THOMAS F | Director | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134 |
| REGISTERED AGENT CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-11 | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-11 | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-11 | REGISTERED AGENT CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-11 | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000114273 | ACTIVE | 1000000384199 | MIAMI-DADE | 2012-12-03 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-20 |
| ANNUAL REPORT | 2012-08-24 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-08-11 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
