| Entity Name: | GQ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GQ 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: |
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: | 29 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2019 (6 years ago) |
| Document Number: | P04000173118 |
| FEI/EIN Number |
202148255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16485 SW 84 LN, MIAMI, FL, 33193 |
| Mail Address: | 16485 SW 84 LN, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO JUAN MPDS | President | 16485 SW 84 LN, MIAMI, FL, 33193 |
| GALLO JUAN MPDS | Director | 16485 SW 84 LN, MIAMI, FL, 33193 |
| GALLO JUAN MPDS | Secretary | 16485 SW 84 LN, MIAMI, FL, 33193 |
| GALLO JUAN MPDS | Agent | 16485 SW 84 LN, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | GALLO, JUAN M, PDS | - |
| REINSTATEMENT | 2016-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-19 | 16485 SW 84 LN, MIAMI, FL 33193 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000184873 | TERMINATED | 1000000884570 | DADE | 2021-04-16 | 2041-04-21 | $ 3,557.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001027909 | LAPSED | 14 30732 CA 04 | MIAMI DADE CO. | 2015-09-16 | 2020-12-02 | $367,158.17 | HML INVESTMENTS, 5875 COLLINS AVENUE, MIAMI BEACH, FLORIDA 33193 |
| J14000306943 | TERMINATED | 1000000586831 | MIAMI-DADE | 2014-02-26 | 2034-03-13 | $ 3,069.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100 |
| J14000044825 | TERMINATED | 1000000568055 | MIAMI-DADE | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001802207 | ACTIVE | 1000000556552 | COLUMBIA | 2013-12-02 | 2033-12-26 | $ 1,985.22 | STATE OF FLORIDA0050015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| REINSTATEMENT | 2019-04-09 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-12-16 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-09-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2215217702 | 2020-05-01 | 0455 | PPP | 16485 SW 84TH LN, MIAMI, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
