| Entity Name: | 525 GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
525 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: |
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: | 14 Feb 2012 (13 years ago) |
| Document Number: | P12000015370 |
| FEI/EIN Number |
45-4582958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11500 NW 88th LANE, DORAL, FL, 33178, US |
| Mail Address: | 11500 NW 88th LANE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE AILED | President | 11500 NW 88th LANE, DORAL, FL, 33178 |
| MONSALVE AILED | Director | 11500 NW 88th LANE, DORAL, FL, 33178 |
| MUNOZ JUAN | Secretary | 11500 NW 88th LANE, DORAL, FL, 33178 |
| MUNOZ JUAN | Director | 11500 NW 88th LANE, DORAL, FL, 33178 |
| CLFC AND ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 11500 NW 88th LANE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 11500 NW 88th LANE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | CLFC AND ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 8200 NW 41 STREET SUITE 200, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
