| Entity Name: | GRUPO INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO INVESTMENTS 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: | 30 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000047100 |
| FEI/EIN Number |
550894748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SE 1ST STREET, SUITE 1006, MIAMI, FL, 33131, US |
| Mail Address: | 168 SE 1ST STREET, SUITE 1006, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GRANADO RAUL | President | 168 SE 1STS STREET SUITE 1006, MIAMI, FL, 33131 |
| GARCIA GRANADO RAUL | Treasurer | 168 SE 1STS STREET SUITE 1006, MIAMI, FL, 33131 |
| GARCIA GRANADO RAUL | Secretary | 168 SE 1STS STREET SUITE 1006, MIAMI, FL, 33131 |
| CHAPA OSCAR | Agent | 168 SE 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-08 |
| REINSTATEMENT | 2006-10-09 |
| Domestic Profit | 2005-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
