| Entity Name: | 520 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
520 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: | 07 Feb 2006 (19 years ago) |
| Date of dissolution: | 09 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2023 (2 years ago) |
| Document Number: | P06000019260 |
| FEI/EIN Number |
204287668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7720 Plantation Dr., Orlando, FL, 32810, US |
| Mail Address: | 7720 Plantation Dr., Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ JOSE J | President | 7720 PLANTATION DR., ORLANDO, FL, 32810 |
| VAZQUEZ JOSE J | Agent | 7720 Plantation Dr., Orlando, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000042729 | GROUP FAMILY DAY CARE HOME | EXPIRED | 2011-05-03 | 2016-12-31 | - | P.O. BOX 607508, ORLANDO, FL, 32860-7508 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 7720 Plantation Dr., Orlando, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 7720 Plantation Dr., Orlando, FL 32810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 7720 Plantation Dr., Orlando, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | VAZQUEZ, JOSE J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000201131 | ACTIVE | 1000000885549 | SEMINOLE | 2021-04-21 | 2041-04-28 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000952995 | TERMINATED | 1000000499379 | SEMINOLE | 2013-04-26 | 2033-05-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-09 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| AMENDED ANNUAL REPORT | 2015-06-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
