| Entity Name: | PADILLA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PADILLA 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: | 21 Jan 2004 (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: | P04000019455 |
| FEI/EIN Number |
200684353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14451 PELICAN BAY CT, JACKSONVILLE, FL, 32224 |
| Mail Address: | 14451 PELICAN BAY CT, JACKSONVILLE, FL, 32224 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA JOHN | Vice President | 14451 PELICAN BAY CT, JACKSONVILLE, FL, 32224 |
| PADILLA JOHN | Treasurer | 14451 PELICAN BAY CT, JACKSONVILLE, FL, 32224 |
| PADILLA JOHN | Director | 14451 PELICAN BAY CT, JACKSONVILLE, FL, 32224 |
| OTTOSEN BRIAN | Director | 14451 PELICAN BAY CT, JACKSONVILLE, FL, 32224 |
| PADILLA ROBERT | President | 14451 PELICAN BAY CT, JACKSONVILLE, FL, 32224 |
| PADILLA ROBERT | Director | 14451 PELICAN BAY CT, JACKSONVILLE, FL, 32224 |
| PADILLA ROBERT | Agent | 14451 PELICAN BAY CT, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-15 | 14451 PELICAN BAY CT, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-15 | 14451 PELICAN BAY CT, JACKSONVILLE, FL 32224 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-15 | PADILLA, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-15 | 14451 PELICAN BAY CT, JACKSONVILLE, FL 32224 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-04 |
| ANNUAL REPORT | 2005-08-15 |
| Off/Dir Resignation | 2004-01-21 |
| Domestic Profit | 2004-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
