| Entity Name: | GROUP ONE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP ONE CORP 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 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2024 (8 months ago) |
| Document Number: | P05000063430 |
| FEI/EIN Number |
202775075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3611428709 | 2021-03-31 | 0455 | PPS | 14750 SW 93rd Ct, Miami, FL, 33176-7944 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2805337703 | 2020-05-01 | 0455 | PPP | 14750 SW 93RD CT, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
