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COUSIN'S GROUP CORP - Florida Company Profile

Company Details

Entity Name: COUSIN'S GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COUSIN'S GROUP 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: 20 Mar 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P06000039451
FEI/EIN Number 204563051

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

Address: 1503 15TH COURT, PALM BEACH GARDENS, FL, 33410
Mail Address: 1503 15TH COURT, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUENTES FELIPE President 1503 15 TH COURT, PALM BEACH GARDENS, FL, 33410
PUENTES FELIPE Director 1503 15 TH COURT, PALM BEACH GARDENS, FL, 33410
ESCOBAR LUZ A Vice President 1503 15TH COURT, PALM BEACH GARDENS, FL, 33410
HEJEILE LUISA F Secretary 1503 15TH COURT, PALM BEACH GARDENS, FL, 33410
PUENTES FELIPE Agent 1503 15TH COURT, PALM BEACH GARDENS, FL, 33410
ESCOBAR LUZ A Director 1503 15TH COURT, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-05-05 1503 15TH COURT, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-05 1503 15TH COURT, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2010-05-05 1503 15TH COURT, PALM BEACH GARDENS, FL 33410 -
CANCEL ADM DISS/REV 2010-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000069545 TERMINATED 1000000248100 PALM BEACH 2012-01-25 2032-02-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J12000085004 TERMINATED 1000000248102 PALM BEACH 2012-01-25 2022-02-08 $ 1,408.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
REINSTATEMENT 2010-05-05
REINSTATEMENT 2008-11-07
ANNUAL REPORT 2007-06-23
Domestic Profit 2006-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State