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THE ROCKEFELLER GROUP, INC.

Company Details

Entity Name: THE ROCKEFELLER GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Aug 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000086229
FEI/EIN Number 810629723
Address: 1825 PONCE DE LEON BLVD, 373, CORAL GABLES, FL, 33134
Mail Address: 1825 PONCE DE LEON BLVD, 373, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MEDINA LUIS Agent 15625 SW 59 ST., MIAMI, FL, 33193

President

Name Role Address
LOPEZ PEDRO President 1825 PONCE DE LEON BLVD SUITE # 373, CORAL GABLES, FL, 33134

Secretary

Name Role Address
LOPEZ PEDRO Secretary 1825 PONCE DE LEON BLVD SUITE # 373, CORAL GABLES, FL, 33134

Director

Name Role Address
LOPEZ PEDRO Director 1825 PONCE DE LEON BLVD SUITE # 373, CORAL GABLES, FL, 33134
ALVAREZ PEDRO Director 1825 PONCE DE LEON BLVD SUITE # 373, CORAL GABLES, FL, 33134

Vice President

Name Role Address
LOPEZ ALEX Vice President 1825 PONCE DE LEON BLVD SUITE # 373, CORAL GABLES, FL, 33134
ALVAREZ PEDRO Vice President 1825 PONCE DE LEON BLVD SUITE # 373, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
LOPEZ ALEX Treasurer 1825 PONCE DE LEON BLVD SUITE # 373, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDMENT 2007-09-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 1825 PONCE DE LEON BLVD, 373, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2006-04-28 1825 PONCE DE LEON BLVD, 373, CORAL GABLES, FL 33134 No data

Documents

Name Date
Amendment 2007-09-18
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-08-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State