| Entity Name: | GRUPO FUTURA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO FUTURA, 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: | 08 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000070566 |
| FEI/EIN Number |
452923611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, 18 FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 9737 NW 41 STREET, SUITE 460, DORAL, FL, 33178 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KGODINHO M.CESAR | President | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| AMENDES CARLOS | Secretary | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| AMENDES CARLOS | Vice President | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GVIDIGAL ALFREDO | Vice President | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FBATISTA EDGAR | Director | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GFX GRUPO FUTURA X, LTD | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000097482 | GFX-GRUPO FUTURA X | EXPIRED | 2013-10-02 | 2018-12-31 | - | 9737 NW 41 STREET, STE:460, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 1200 BRICKELL AVENUE, 18 FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-08 | GFX GRUPO FUTURA X, LTD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 1200 BRICKELL AVENUE, 18 FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-22 | 1200 BRICKELL AVENUE, 18 FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-22 |
| Domestic Profit | 2011-08-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
