| Entity Name: | GROUP I.E.S.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP I.E.S.A. 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: | 17 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000025783 |
| FEI/EIN Number |
202768314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4615 NW 72ND AVENUE, SUITE 109, MIAMI, FL, 33166, US |
| Mail Address: | 4615 NW 72ND AVENUE, SUITE 109, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVALOS MARTHA C | President | 8301 SW 142ND AVENUE # B 108, MIAMI, FL, 331834003 |
| O&P TAX-ACCOUNTING CORP. | Agent | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-09 | 4615 NW 72ND AVENUE, SUITE 109, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-09 | 4615 NW 72ND AVENUE, SUITE 109, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-09 | O&P TAX-ACCOUNTING CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-09 | 11890 SW 8TH STREET, PENTHOUSE VII, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-09 |
| Domestic Profit | 2005-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
