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5300 GROUP INC

Company Details

Entity Name: 5300 GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jul 2010 (15 years ago)
Date of dissolution: 27 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2014 (11 years ago)
Document Number: P10000059062
FEI/EIN Number 273083634
Address: 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196
Mail Address: PO BOX 562710, MIAMI, FL, 33256
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HERNANDEZ MANUEL R Agent 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196

President

Name Role Address
FRANQUIZ MIGUEL President 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196

Director

Name Role Address
FRANQUIZ MIGUEL Director 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196

Vice President

Name Role Address
HERNANDEZ MANUEL R Vice President 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196

Secretary

Name Role Address
HERNANDEZ JORGE L Secretary 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196

Treasurer

Name Role Address
HERNANDEZ JORGE L Treasurer 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-27 No data No data
REGISTERED AGENT NAME CHANGED 2012-10-31 HERNANDEZ, MANUEL R No data
REGISTERED AGENT ADDRESS CHANGED 2012-10-31 15190 SW 136 ST, SUITE # 1, MIAMI, FL 33196 No data
CHANGE OF PRINCIPAL ADDRESS 2012-10-17 15190 SW 136 ST, SUITE # 1, MIAMI, FL 33196 No data
CHANGE OF MAILING ADDRESS 2012-10-17 15190 SW 136 ST, SUITE # 1, MIAMI, FL 33196 No data

Documents

Name Date
ANNUAL REPORT 2013-04-01
Reg. Agent Change 2012-10-31
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-01-11
Domestic Profit 2010-07-20

Date of last update: 01 Jan 2025

Sources: Florida Department of State