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GROUPE CREDIT, INC. - Florida Company Profile

Company Details

Entity Name: GROUPE CREDIT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUPE CREDIT, 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: 19 May 2010 (15 years ago)
Date of dissolution: 17 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jul 2012 (13 years ago)
Document Number: P10000043459
FEI/EIN Number 272762293

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

Address: 2 PARK AVENUE 4TH FLOOR, NEW YORK, NY, 10016
Mail Address: 2 PARK AVENUE 4TH FLOOR, NEW YORK, NY, 10016
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RYAN KEVIN President 2 PARK AVENUE 4TH FLOOR, NEW YORK, NY, 10016
LEO KATHY Secretary 2 PARK AVENUE 4TH FLOOR, NEW YORK, NY, 10016
SANSONE THOMAS Treasurer 2 PARK AVENUE 4TH FLOOR, NEW YORK, NY, 10016
SEVERANCE BILL Vice President 2 PARK AVE 4TH FLOOR, NEW YORK, NY, 10016
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-17 - -

Documents

Name Date
Voluntary Dissolution 2012-07-17
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-03-17
Domestic Profit 2010-05-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State