| Entity Name: | GROUP III INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP III INTERNATIONAL, 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: | 21 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2021 (4 years ago) |
| Document Number: | P11000099893 |
| FEI/EIN Number |
133219224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2981 W MCNAB ST, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2981 W MCNAB ST, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GROUP III INTERNATIONAL, INC., NEW YORK | 4196611 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PF46MSV417W917 | P11000099893 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 2981 West McNab Road, Pompano Beach, US-FL, US, 33069 |
Registration details
| Registration Date | 2014-11-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-10-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P11000099893 |
| Name | Role | Address |
|---|---|---|
| TONG JOY | Director | 2981 W MCNAB ST, POMPANO BEACH, FL, 33069 |
| TONG JOY | President | 2981 W MCNAB ST, POMPANO BEACH, FL, 33069 |
| PULICHINO JOHN | Director | 2981 W MCNAB ST, POMPANO BEACH, FL, 33069 |
| PULICHINO JOHN | Chief Executive Officer | 2981 W MCNAB ST, POMPANO BEACH, FL, 33069 |
| Pulichino Michael T | President | 2981 W MCNAB ST, POMPANO BEACH, FL, 33069 |
| RUGGERI TOM | Agent | 2981 W. MCNAB, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000140903 | GROUP III INTERNATIONAL, LTD. | ACTIVE | 2016-12-30 | 2026-12-31 | - | ATTENTION: JOHN PULICHINO, 2981 W. MCNAB ROAD, STE 1, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-08 | RUGGERI, TOM | - |
| REINSTATEMENT | 2021-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-23 | 2981 W MCNAB ST, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-23 | 2981 W MCNAB ST, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-23 | 2981 W. MCNAB, POMPANO BEACH, FL 33069 | - |
| MERGER | 2012-03-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000121231 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-10-08 |
| ANNUAL REPORT | 2020-01-16 |
| Reg. Agent Change | 2019-08-23 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2016-04-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347840712 | 0418800 | 2024-10-25 | 1840 NW 16TH ST., POMPANO BEACH, FL, 33069 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2224929 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5090768306 | 2021-01-25 | 0455 | PPS | 2981 W McNab Rd, Pompano Beach, FL, 33069-4804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9373857006 | 2020-04-09 | 0455 | PPP | 2981 W. McNab, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
