| Entity Name: | 5300 GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5300 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FRANQUIZ MIGUEL | President | 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196 |
| FRANQUIZ MIGUEL | Director | 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196 |
| HERNANDEZ MANUEL R | Vice President | 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196 |
| HERNANDEZ JORGE L | Secretary | 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196 |
| HERNANDEZ JORGE L | Treasurer | 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196 |
| HERNANDEZ MANUEL R | Agent | 15190 SW 136 ST, SUITE # 1, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-31 | HERNANDEZ, MANUEL R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-31 | 15190 SW 136 ST, SUITE # 1, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-17 | 15190 SW 136 ST, SUITE # 1, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-17 | 15190 SW 136 ST, SUITE # 1, MIAMI, FL 33196 | - |
| 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 Apr 2025
Sources: Florida Department of State
