| Entity Name: | THE GARMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GARMENT 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 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000065613 |
| FEI/EIN Number |
270668714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9009-9013 NW 105 WAY, MEDLEY, FL, 33178 |
| Mail Address: | 9009-9013 NW 105 WAY, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES JUAN JJR | President | 3943 SW 58 CT, MIAMI, FL, 33155 |
| MONTES JUAN JJR | Vice President | 3943 SW 58 CT, MIAMI, FL, 33155 |
| MONTES JUAN JJR | Agent | 3943 S.W. 58TH COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-20 | MONTES, JUAN J, JR | - |
| REINSTATEMENT | 2017-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-05 | 3943 S.W. 58TH COURT, MIAMI, FL 33155 | - |
| AMENDMENT | 2014-11-05 | - | - |
| REINSTATEMENT | 2012-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-07 | 9009-9013 NW 105 WAY, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-07 | 9009-9013 NW 105 WAY, MEDLEY, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000898626 | LAPSED | 13-1215-SP-23 | MIAMI-DADE COUNTY COURT | 2014-09-08 | 2019-09-11 | $2,358.82 | FEDEX TECHCONNECT, INC. FKA FEDEX CUSTOMER INFORMATION, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J14000152958 | TERMINATED | 1000000577690 | MIAMI-DADE | 2014-01-24 | 2024-01-29 | $ 395.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000000779 | TERMINATED | 12-20555 CC 05 (06) | COUNTY, MIAMI-DADE COUNTY, FL | 2012-12-14 | 2018-01-03 | $7,450.79 | CROWLEY LINER SERVICES, INC., 9487 REGENCY SQUARE BOULEVARD, JACKSONVILLE, FL 32225 |
| J12000832314 | LAPSED | 2012-37346-CA-30 | 11TH CIRCUIT/DADE COUNTY | 2012-10-29 | 2017-11-14 | $30,204.84 | THE REALTY ASSOCIATES FUND VI, LP, C/O AMERICAS PROPERTY MANAGEMENT, 10598 N.W. S. RIVER DRIVE, MEDLEY, FLORIDA 33178 |
| J12000134935 | TERMINATED | 1000000250182 | DADE | 2012-02-08 | 2022-03-01 | $ 3,539.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-11-20 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-05 |
| Amendment | 2014-11-05 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-02-13 |
| REINSTATEMENT | 2012-01-20 |
| REINSTATEMENT | 2010-10-07 |
| Domestic Profit | 2009-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
