| Entity Name: | GE GROUP & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GE GROUP & ASSOCIATES, 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: | 10 Nov 2003 (21 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: | P03000129446 |
| FEI/EIN Number |
200396573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 921 NW 122 AVENUE, PLANTATION, FL, 33325 |
| Mail Address: | 921 NW 122 AVENUE, PLANTATION, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAUDILL MONTY | President | 921 NW 122 AVENUE, PLANTATION, FL, 33325 |
| CAUDILL MONTY | Director | 921 NW 122 AVENUE, PLANTATION, FL, 33325 |
| ELIAS ARNALDO | Vice President | 921 NW 122 AVENUE, PLANTATION, FL, 33325 |
| ELIAS ARNALDO | Director | 921 NW 122 AVENUE, PLANTATION, FL, 33325 |
| ELIAS NADJAH Z | Agent | 480 SW 118 AVE., PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 921 NW 122 AVENUE, PLANTATION, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 921 NW 122 AVENUE, PLANTATION, FL 33325 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-29 |
| ANNUAL REPORT | 2005-09-07 |
| ANNUAL REPORT | 2004-04-27 |
| Domestic Profit | 2003-11-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
