| Entity Name: | MUNOZ GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUNOZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 2008 (17 years ago) |
| Document Number: | P08000004724 |
| FEI/EIN Number |
261740121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6871 STIRLING ROAD, DAVIE, FL, 33314, US |
| Mail Address: | 6871 STIRLING ROAD, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUNOZ GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 261740121 | 2024-06-04 | MUNOZ GROUP INC | 31 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | LISSETTE MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545362409 |
| Plan sponsor’s address | 6871 STIRLING RD, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | LISSETTE MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545362409 |
| Plan sponsor’s address | 6871 STIRLING RD, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-15 |
| Name of individual signing | LISSETTE MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545362409 |
| Plan sponsor’s address | 6871 STIRLING RD, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-18 |
| Name of individual signing | LISSETTE MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545362409 |
| Plan sponsor’s address | 6871 STIRLING RD, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-10 |
| Name of individual signing | LISSETTE MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545362409 |
| Plan sponsor’s address | 6871 STIRLING RD, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-10 |
| Name of individual signing | LISSETTE MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9545362409 |
| Plan sponsor’s address | 6871 STIRLING RD, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-10 |
| Name of individual signing | LISSETTE MUNOZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MUNOZ LISSETTE G | President | 6871 STIRLING ROAD, DAVIE, FL, 33314 |
| MUNOZ LISSETTE G | Agent | 6871 STIRLING ROAD, DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000063359 | BROTHERS FARMERS MARKET OF DAVIE | ACTIVE | 2020-06-06 | 2025-12-31 | - | 6871 STIRLING RD, DAVIE, FL, 33314 |
| G09042900349 | THE BROTHERS FARMERS MARKET OF DAVIE | EXPIRED | 2009-02-11 | 2014-12-31 | - | 103 NW 97TH WAY, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-05 | 6871 STIRLING ROAD, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-18 | MUNOZ, LISSETTE G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 6871 STIRLING ROAD, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-05 | 6871 STIRLING ROAD, DAVIE, FL 33314 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000207587 | TERMINATED | 1000000987312 | BROWARD | 2024-04-02 | 2044-04-10 | $ 5,506.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000207595 | TERMINATED | 1000000987313 | BROWARD | 2024-04-02 | 2034-04-10 | $ 685.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000214206 | TERMINATED | 1000000460020 | BROWARD | 2013-01-16 | 2023-01-23 | $ 617.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-07-07 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-07-25 |
| ANNUAL REPORT | 2015-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3742928107 | 2020-07-15 | 0455 | PPP | 6871 Stirling Road, Davie, FL, 33314-7012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2417214 | Intrastate Non-Hazmat | 2024-04-10 | 275760 | 2024 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
