POMPANO GROUP 3 INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | POMPANO GROUP 3 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | P05000137771 |
| FEI/EIN Number | NOT APPLICABLE |
| Mail Address: | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| Address: | 20191 E Country Club Drive, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZZETTO DANIEL J | President | 20191 E Country Club Drive, Aventura, FL, 33180 |
| RAZZETTO DANIEL J | Vice President | 20191 E Country Club Drive, Aventura, FL, 33180 |
| RAZZETTO DANIEL J | Secretary | 20191 E Country Club Drive, Aventura, FL, 33180 |
| RAZZETTO DANIEL J | Treasurer | 20191 E Country Club Drive, Aventura, FL, 33180 |
| RAZZETTO DANIEL J | Director | 20191 E Country Club Drive, Aventura, FL, 33180 |
| SAENZ GEORGE | Agent | 20191 E Country Club Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2022-03-17 | - | - |
| REINSTATEMENT | 2022-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 20191 E Country Club Drive, #501, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 20191 E Country Club Drive, #501, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 20191 E Country Club Drive, #501, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | SAENZ, GEORGE | - |
| REINSTATEMENT | 2017-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001009365 | ACTIVE | 1000000412058 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000893025 | ACTIVE | 1000000385418 | MIAMI-DADE | 2013-05-06 | 2033-05-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| Amendment | 2022-03-17 |
| REINSTATEMENT | 2022-03-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-04-29 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-24 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State