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GROUP ONE CORP
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 (5 months 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
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
IRENE R. MENEDEZ PA
|
Agent
|
4140 SW 70TH COURT, MIAMI, FL, 33155
|
Chief Executive Officer
| Name |
Role |
Address |
|
PEREZ RAY H
|
Chief Executive Officer
|
14750 SW 93 COURT, MIAMI, FL, 33176
|
Vice President
| Name |
Role |
Address |
|
PEREZ CHARLES R
|
Vice President
|
14750 SW 93 COURT, MIAMI, FL, 33176
|
President
| Name |
Role |
Address |
|
PEREZ DANIEL E
|
President
|
14750 SW 93 COURT, MIAMI, FL, 33176
|
Chief Financial Officer
| Name |
Role |
Address |
|
CASTELLANOS YOSMARLE
|
Chief Financial Officer
|
14750 SW 93RD COURT, MIAMI, FL, 33176
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
AMENDMENT
|
2024-08-28
|
No data
|
No data
|
|
REGISTERED AGENT NAME CHANGED
|
2024-08-28
|
IRENE R. MENEDEZ PA
|
No data
|
|
REGISTERED AGENT ADDRESS CHANGED
|
2024-08-28
|
4140 SW 70TH COURT, MIAMI, FL 33155
|
No data
|
|
AMENDMENT
|
2007-10-22
|
No data
|
No data
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
