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PALS GROUP INC. - Florida Company Profile

Company Details

Entity Name: PALS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALS GROUP INC. 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: 17 Oct 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P05000141134
FEI/EIN Number 810679881

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5750 NW 32ND COURT, MIAMI, FL, 33142
Mail Address: 5750 NW 32ND COURT, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUPUY CHRISTOPHER President 626 CORAL WAY, CORAL GABLES, FL, 33134
DUPUY CHRISTOPHER Director 626 CORAL WAY, CORAL GABLES, FL, 33134
DUPUY CHRISTOPHER Agent 5750 NW 32ND COURT, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-29 5750 NW 32ND COURT, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2009-01-29 5750 NW 32ND COURT, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-29 5750 NW 32ND COURT, MIAMI, FL 33142 -
AMENDMENT 2006-02-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000080820 ACTIVE 2016-025773-CA-01 MIAMI-DADE CO. CIRCUIT COURT 2023-01-17 2028-02-24 $6000.00 SACHA DUPUY, 12525 NW 94TH TERRACE, MIAMI, FL 33186
J21000354203 ACTIVE 2021-014401 CC05(02) COUNTY COURT MIAMI COUNTY 2021-07-19 2026-07-20 $28,178.13 REX DISCOUNT, INC., 1090 NW 23RD STREET, MIAMI, FLORIDA 33127

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-27
Off/Dir Resignation 2016-07-05
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7559857800 2020-06-03 0455 PPP STE 101 5761 NW 37TH AVE, MIAMI, FL, 33142
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17898.12
Loan Approval Amount (current) 17898.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 9
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1712867 Intrastate Non-Hazmat 2007-11-30 0 - 2 1 Private(Property)
Legal Name PALS GROUP INC
DBA Name LAKAY DISTRIBUTOR INC
Physical Address 645 NW 72 STREET, MIAMI, FL, 33150, US
Mailing Address 645 NW 72 STREET, MIAMI, FL, 33150, US
Phone (305) 758-7355
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State