| Entity Name: | GROUP OF FIVE INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP OF FIVE INVESTMENT CORP 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: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 05 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2005 (20 years ago) |
| Document Number: | P04000163266 |
| Address: | 5767 NW 151 ST, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5767 NW 151 ST, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SILVIO A | President | 7928 WEST DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| COSSIO JOAQUIN E | Vice President | 7572 WEST 29 WAY, HIALEAH, FL, 33018 |
| DE LA CRUZ NORMAN | TSR | 12710 SW 107 TERR, MIAMI, FL, 33186 |
| GUTIERREZ JOSE A | Director | 19106 SW 5 ST, PEMBROKE PINES, FL, 33022 |
| SAENZ YURI | Director | 875 W 69 ST, HIALEAH, FL, 33014 |
| COSSIO JOAQUIN E | Agent | 7572 W 29 WAY, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-05 |
| Domestic Profit | 2004-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
