| Entity Name: | GROUP 1 ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP 1 ENTERPRISES, 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: | 08 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000165011 |
| FEI/EIN Number |
202104505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 GRIFFIN RD, STE E, FT LAUDERDALE, FL, 33312 |
| Mail Address: | 3325 GRIFFIN RD, STE E, FT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERNON EMILIO B | President | 3325 GRIFFIN RD, FT LAUDERDALE, FL, 33312 |
| VERNON EMILIO B | Vice President | 3325 GRIFFIN RD, FT LAUDERDALE, FL, 33312 |
| VERNON EMILIO B | Secretary | 3325 GRIFFIN RD, FT LAUDERDALE, FL, 33312 |
| VERNON EMILIO B | Agent | 3325 GRIFFIN RD, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-15 | 3325 GRIFFIN RD, STE E, FT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-15 | 3325 GRIFFIN RD, STE E, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-15 | 3325 GRIFFIN RD, STE E, FT LAUDERDALE, FL 33312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001238913 | LAPSED | COWE 08-021566 | BROWARD COUNTY | 2009-05-05 | 2014-06-17 | $1,880.45 | BANK OF AMERICA, N.A.,, P.O BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-04-15 |
| Domestic Profit | 2004-12-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
