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CUSTOMER ONE GROUP CORP - Florida Company Profile

Company Details

Entity Name: CUSTOMER ONE GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOMER ONE 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: 22 Sep 2008 (16 years ago)
Date of dissolution: 20 Mar 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 20 Mar 2023 (2 years ago)
Document Number: P08000086801
FEI/EIN Number 980151557

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

Address: 11204 NW 2ND TERR, MIAMI, FL, 33172, US
Mail Address: 11204 NW 2ND TERR, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ LEYVA OLGA Director 11204 NW 2ND TERR, MIAMI, FL, 33172
RODRIGUEZ LEYVA OLGA President 11204 NW 2ND TERR, MIAMI, FL, 33172
RODRIGUEZ LEYVA OLGA Agent 11204 NW 2ND TERRACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 11204 NW 2ND TERR, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2010-04-28 11204 NW 2ND TERR, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-25
ADDRESS CHANGE 2010-09-28
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-30
Domestic Profit 2008-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State