| Entity Name: | CORE RETAIL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORE RETAIL 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: | 13 May 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2021 (3 years ago) |
| Document Number: | P10000041632 |
| FEI/EIN Number |
272669019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14160 Palmetto Frontage Rd, HIALEAH, FL, 33016, US |
| Mail Address: | 14160 Palmetto Frontage Rd, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA REINALDO | President | 14160 Palmetto Frontage Rd, HIALEAH, FL, 33016 |
| PENA REINALDO | Secretary | 14160 Palmetto Frontage Rd, HIALEAH, FL, 33016 |
| PENA REINALDO | Director | 14160 Palmetto Frontage Rd, HIALEAH, FL, 33016 |
| PENA REINALDO | Agent | 14160 Palmetto Rd, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 14160 Palmetto Rd, Suite 33, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 14160 Palmetto Frontage Rd, Suite 33, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 14160 Palmetto Frontage Rd, Suite 33, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2021-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-26 | PENA, REINALDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-19 |
| REINSTATEMENT | 2021-10-27 |
| REINSTATEMENT | 2020-10-09 |
| REINSTATEMENT | 2019-01-02 |
| REINSTATEMENT | 2017-10-26 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
