| Entity Name: | NINER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINER 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: | 04 Apr 2006 (19 years ago) |
| Date of dissolution: | 28 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2009 (16 years ago) |
| Document Number: | P06000047869 |
| FEI/EIN Number |
204718575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16935 SW 84 CT, MIAMI, FL, 33157 |
| Mail Address: | 16935 SW 84 CT, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZO MARIA G | President | 16935 SW 84 CT, MIAMI, FL, 33157 |
| POZO ROBERTO E | Vice President | 16935 SW 84 CT, MIAMI, FL, 33157 |
| POZO MARIA G | Agent | 16935 SW 84 CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-28 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-07-16 |
| Off/Dir Resignation | 2006-07-21 |
| Domestic Profit | 2006-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
