| Entity Name: | GRG INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRG INVESTMENTS 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: | 30 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000048128 |
| FEI/EIN Number |
200076435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12840 SW 6 ST, MIAMI, FL, 33184 |
| Mail Address: | 12840 SW 6 ST, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO RAPHAEL | President | 12840 SW 6 ST, MIAMI, FL, 33184 |
| PALAU GILBERT | Director | 3423 NE 171 ST, N MIAMI BCH, FL, 33160 |
| PALAU GILBERT | Treasurer | 3423 NE 171 ST, N MIAMI BCH, FL, 33160 |
| SANCHEZ GILBERT L | Secretary | C/O CRISTINA DE OLIVEIRA, ESQ. 2701 LE JEU, NE RD, STE 410, CORAL GABLES, FL, 33134 |
| DE OLIVEIRA CRISTINA | Agent | 2701 LE JEUNE RD STE 410, CORAL GABLES, FL, 33134 |
| TOLEDO RAPHAEL | Director | 12840 SW 6 ST, MIAMI, FL, 33184 |
| SANCHEZ GILBERT L | Director | C/O CRISTINA DE OLIVEIRA, ESQ. 2701 LE JEU, NE RD, STE 410, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2003-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2003-06-30 |
| Domestic Profit | 2003-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
