| Entity Name: | 300 ENGINEERING GROUP, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
300 ENGINEERING GROUP, P.A. 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: | 18 Sep 2006 (19 years ago) |
| Date of dissolution: | 27 Jun 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jun 2022 (3 years ago) |
| Document Number: | P06000119745 |
| FEI/EIN Number |
562612529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL, 33134, US |
| Mail Address: | 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLAMAS MARINO N | Vice President | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| TORREALBA FRANKLIN A | Chief Executive Officer | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Torrealba Franklin APE | Agent | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000072732 | 300 GROUP, P.A. | EXPIRED | 2015-07-13 | 2020-12-31 | - | 3850 BIRD ROAD, SUITE 601, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-06-27 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS 300 ENGINEERING GROUP, LLC. CONVERSION NUMBER 100000227971 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-17 | 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-17 | 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-17 | 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
| AMENDMENT | 2021-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | Torrealba, Franklin A, PE | - |
| AMENDMENT | 2015-10-15 | - | - |
| AMENDMENT | 2013-11-01 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-03-08 | 300 ENGINEERING GROUP, P.A. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2022-01-31 |
| Amendment | 2021-04-05 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-01 |
| Amendment | 2015-10-15 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
