| Entity Name: | GRUPO BROKER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO BROKER 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: |
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: | 23 Sep 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P05000131501 |
| FEI/EIN Number |
510555309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8103 NW 68 TH ST., MIAMI, FL, 33166 |
| Mail Address: | 8103 NW 68 TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APITZ DORANTE RAMON A | President | 8103 NW 68 ST, MIAMI, FL, 33166 |
| APITZ DORANTE RAMON A | Agent | 8103 NW 68TH ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000103147 | HF LIMITED | EXPIRED | 2013-10-18 | 2018-12-31 | - | 8103 NW 68TH STREET, MIAMI, FL, 33166 |
| G13000089653 | LOYAL SUCCESS INTERNATIONAL TRADING LIMITED | EXPIRED | 2013-09-10 | 2018-12-31 | - | 8103 NW 68TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-15 | APITZ DORANTE, RAMON A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-08 | 8103 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 8103 NW 68 TH ST., MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 8103 NW 68 TH ST., MIAMI, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2010-01-29 | GRUPO BROKER CORP. | - |
| AMENDMENT AND NAME CHANGE | 2009-10-14 | BROKER LANDMARK CORP. | - |
| CANCEL ADM DISS/REV | 2008-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-07-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000626669 | TERMINATED | 1000000678501 | DADE | 2015-05-26 | 2035-05-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000411380 | TERMINATED | 1000000445480 | MIAMI-DADE | 2013-02-08 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-08-22 |
| AMENDED ANNUAL REPORT | 2014-08-15 |
| AMENDED ANNUAL REPORT | 2014-05-08 |
| ANNUAL REPORT | 2014-04-25 |
| Off/Dir Resignation | 2013-12-02 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-05-03 |
| Amendment and Name Change | 2010-01-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
