| Entity Name: | FLORIDA GROUP ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA GROUP ONE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2011 (14 years ago) |
| Document Number: | P04000101426 |
| FEI/EIN Number |
342004981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 NW 7 TH ST, SUITE # 204, MIAMI, FL, 33126 |
| Mail Address: | P.O.BOX . 260040, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCORRO MARCOS PSr. | President | 7350 NW 7 TH ST, MIAMI, FL, 33126 |
| SOCORRO MARCOS PSr. | Director | 7350 NW 7 TH ST, MIAMI, FL, 33126 |
| SOCORRO ROSA M | Vice President | 7350 NW 7 TH ST, MIAMI, FL, 33126 |
| SOCORRO MARCOS P | Agent | 7350 NW 7 TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | SOCORRO, MARCOS P | - |
| AMENDMENT | 2008-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 7350 NW 7 TH ST, SUITE # 204, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 7350 NW 7 TH ST, SUITE # 204, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 7350 NW 7 TH ST, SUITE # 204, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
