| Entity Name: | GRUPO EASY PAY., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO EASY PAY., 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: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000150994 |
| FEI/EIN Number |
203944225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 PALMETTO FRONTAGE RD., STE 300, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14100 PALMETTO FRONTAGE RD., STE 300, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALMANA JUAN G | Director | 14100 PALMETTO FRONTAGE RD., STE 300, MIAMI LAKES, FL, 33016 |
| ESTEFANO JOSE R | President | 251 SW 47TH AVE, MIAMI, FL, 33134 |
| ESTEFANO JOSE R | Director | 251 SW 47TH AVE, MIAMI, FL, 33134 |
| COLOMBO LAW GROUP, PLC | Secretary | 14100 N.W. 77 CT SUITE 300, MIAMI LAKES, FL, 33016 |
| COLOMBO LAW GROUP, PLC | Agent | 14100 N.W. 77 COURT STE 300, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 14100 PALMETTO FRONTAGE RD., STE 300, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-04 | 14100 PALMETTO FRONTAGE RD., STE 300, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | COLOMBO LAW GROUP, PLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-04 | 14100 N.W. 77 COURT STE 300, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| Amendment | 2010-01-04 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-18 |
| ANNUAL REPORT | 2007-07-25 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-03-30 |
| Domestic Profit | 2005-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
