| Entity Name: | CERTEZA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTEZA 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: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000005355 |
| FEI/EIN Number |
45-4283389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 Brickell Ave. #3203, Miami, FL, 33131, US |
| Mail Address: | 495 Brickell Ave. #3203, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRBY LAURENCE | Chief Executive Officer | 495 Brickell Ave. #3203, Miami, FL, 33131 |
| Ventura Hernandez Rosa M | Director | 495 Brickell Ave. #3203, Miami, FL, 33131 |
| KIRBY LAURENCE | Agent | 495 Brickell Ave. #3203, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-12 | KIRBY, LAURENCE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 495 Brickell Ave. #3203, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 495 Brickell Ave. #3203, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 495 Brickell Ave. #3203, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-31 |
| REINSTATEMENT | 2019-10-12 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-08-24 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-09-26 |
| ANNUAL REPORT | 2013-04-02 |
| Domestic Profit | 2012-01-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
