| Entity Name: | GROUP III INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2021 (3 years ago) |
| Document Number: | P11000099893 |
| FEI/EIN Number | 133219224 |
| 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 | No data | |||||||||||||||||||
|
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| 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 |
|---|---|---|
| RUGGERI TOM | Agent | 2981 W. MCNAB, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| TONG JOY | Director | 2981 W MCNAB ST, POMPANO BEACH, FL, 33069 |
| PULICHINO JOHN | Director | 2981 W MCNAB ST, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| TONG JOY | President | 2981 W MCNAB ST, POMPANO BEACH, FL, 33069 |
| Pulichino Michael T | President | 2981 W MCNAB ST, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| PULICHINO JOHN | Chief Executive Officer | 2981 W MCNAB ST, 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 | No data | 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 | No data |
| REINSTATEMENT | 2021-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-23 | 2981 W MCNAB ST, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2019-08-23 | 2981 W MCNAB ST, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-23 | 2981 W. MCNAB, POMPANO BEACH, FL 33069 | No data |
| MERGER | 2012-03-22 | No data | 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
