| Entity Name: | GROUP ONE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP ONE PROPERTIES, 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: | 06 Mar 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000026617 |
| FEI/EIN Number |
061680894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NE 167TH ST., N. MIAMI BCH, FL, 33162 |
| Mail Address: | 700 NE 167TH ST., N. MIAMI BCH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUESTA RAFAEL A | President | 700 NE 167TH ST., N. MIAMI BCH, FL, 33162 |
| TUESTA RAFAEL A | Director | 700 NE 167TH ST., N. MIAMI BCH, FL, 33162 |
| LORENZ KLAUS | Vice President | 700 NE 167TH ST., N. MIAMI BCH, FL, 33162 |
| LORENZ KLAUS | Secretary | 700 NE 167TH ST., N. MIAMI BCH, FL, 33162 |
| LORENZ KLAUS | Treasurer | 700 NE 167TH ST., N. MIAMI BCH, FL, 33162 |
| LORENZ KLAUS | Director | 700 NE 167TH ST., N. MIAMI BCH, FL, 33162 |
| TUESTA RAFAEL A | Agent | 700 NE 167 ST., NORTH MIAMI BEACH, FL, 331622403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-26 | TUESTA, RAFAEL APRES. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-26 | 700 NE 167 ST., NORTH MIAMI BEACH, FL 33162-2403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-03-26 |
| Domestic Profit | 2003-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
