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  5. GROUP ONE CORP

GROUP ONE CORP - Florida Company Profile

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Company Details

Entity Name: GROUP ONE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Apr 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2024 (a year ago)
Document Number: P05000063430
FEI/EIN Number 202775075
Address: 14750 SW 93RD COURT, MIAMI, FL, 33176
Mail Address: 14750 SW 93RD COURT, MIAMI, FL, 33176
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRENE R. MENEDEZ PA Agent 4140 SW 70TH COURT, MIAMI, FL, 33155
PEREZ RAY H Chief Executive Officer 14750 SW 93 COURT, MIAMI, FL, 33176
PEREZ CHARLES R Vice President 14750 SW 93 COURT, MIAMI, FL, 33176
PEREZ DANIEL E President 14750 SW 93 COURT, MIAMI, FL, 33176
CASTELLANOS YOSMARLE Chief Financial Officer 14750 SW 93RD COURT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-28 - -
REGISTERED AGENT NAME CHANGED 2024-08-28 IRENE R. MENEDEZ PA -
REGISTERED AGENT ADDRESS CHANGED 2024-08-28 4140 SW 70TH COURT, MIAMI, FL 33155 -
AMENDMENT 2007-10-22 - -

Documents

Name Date
Amendment 2024-08-28
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-02-29

USAspending Awards / Financial Assistance

Date:
2020-06-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
132700.00
Total Face Value Of Loan:
132700.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12685.00
Total Face Value Of Loan:
12685.00

Trademarks

Serial Number:
98378170
Mark:
GROUPONE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2024-01-26
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
GROUPONE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance agencies and brokerage in the field of life, health, Affordable Care Act, dental, vision, accident, short term, and Medicare insurance
First Use:
2006-06-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$16,370
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,370
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,460.91
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $16,368
Utilities: $1
Jobs Reported:
60
Initial Approval Amount:
$12,685
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,685
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,810
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $5,074
Rent: $4,421
Healthcare: $232
Debt Interest: $2,958

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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