| Entity Name: | 53 GROUP HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P09000009391 |
| FEI/EIN Number | 26-4188077 |
| Address: | 6645 SOUTH US HIGHWAY 1, FORT PIERCE, FL 34952 |
| Mail Address: | 6645 SOUTH US HIGHWAY 1, FORT PIERCE, FL 34952 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Austin, Eric D | Agent | 6645 S US HWY 1, PRT ST LUCIE, FL 34952 |
| Name | Role | Address |
|---|---|---|
| COOK, THOMAS J | President | 6645 SOUTH US HIGHWAY 1, PORT ST. LUCIE, FL 34952 |
| Name | Role | Address |
|---|---|---|
| COOK, THOMAS J | Secretary | 6645 SOUTH US HIGHWAY 1, PORT ST. LUCIE, FL 34952 |
| Name | Role | Address |
|---|---|---|
| COOK, THOMAS J | Treasurer | 6645 SOUTH US HIGHWAY 1, PORT ST. LUCIE, FL 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-11 | Austin, Eric D | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 6645 SOUTH US HIGHWAY 1, FORT PIERCE, FL 34952 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 6645 SOUTH US HIGHWAY 1, FORT PIERCE, FL 34952 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 6645 S US HWY 1, PRT ST LUCIE, FL 34952 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-07 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
