| Entity Name: | GROUP ONE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Mar 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000026617 |
| FEI/EIN Number | 06-1680894 |
| 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 APRES. | Agent | 700 NE 167 ST., NORTH MIAMI BEACH, FL 33162-2403 |
| Name | Role | Address |
|---|---|---|
| TUESTA, RAFAEL A | President | 700 NE 167TH ST., N. MIAMI BCH, FL 33162 |
| Name | Role | Address |
|---|---|---|
| TUESTA, RAFAEL A | Director | 700 NE 167TH ST., N. MIAMI BCH, FL 33162 |
| LORENZ, KLAUS | Director | 700 NE 167TH ST., N. MIAMI BCH, FL 33162 |
| Name | Role | Address |
|---|---|---|
| LORENZ, KLAUS | Vice President | 700 NE 167TH ST., N. MIAMI BCH, FL 33162 |
| Name | Role | Address |
|---|---|---|
| LORENZ, KLAUS | Secretary | 700 NE 167TH ST., N. MIAMI BCH, FL 33162 |
| Name | Role | Address |
|---|---|---|
| LORENZ, KLAUS | Treasurer | 700 NE 167TH ST., N. MIAMI BCH, FL 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-26 | TUESTA, RAFAEL APRES. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-26 | 700 NE 167 ST., NORTH MIAMI BEACH, FL 33162-2403 | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
