| Entity Name: | BISMARCK'S GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISMARCK'S GROUP CORPORATION 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: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P04000033634 |
| FEI/EIN Number |
841638344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1506 NE 131ST RD, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1506 NE 131ST RD, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CARLOS B | President | 1506 NE 131ST RD, NORTH MIAMI, FL, 33161 |
| MORALES CARLOS B | Treasurer | 1506 NE 131ST RD, NORTH MIAMI, FL, 33161 |
| MORALES RICARDO | Vice President | 1506 NE 131ST RD, NORTH MIAMI, FL, 33161 |
| MORALES RICARDO | Secretary | 1506 NE 131ST RD, NORTH MIAMI, FL, 33161 |
| MORALES CARLOS B | Secretary | 1506 NE 131ST RD, NORTH MIAMI, FL, 33161 |
| MORALES CARLOS B | Agent | 1506 NE 131ST RD, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | MORALES, CARLOS B | - |
| REINSTATEMENT | 2021-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 1506 NE 131ST RD, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 1506 NE 131ST RD, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 1506 NE 131ST RD, NORTH MIAMI, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001325399 | TERMINATED | 1000000470526 | MIAMI-DADE | 2013-08-26 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000392160 | TERMINATED | 1000000267322 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-25 |
| REINSTATEMENT | 2021-01-14 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-03-30 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
