| Entity Name: | PSI GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSI 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: | 05 Mar 2014 (11 years ago) |
| Date of dissolution: | 28 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | P14000020303 |
| FEI/EIN Number |
37-1752361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 NW 99th AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 6030 NW 99th AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA LUIS SR | President | 10010 NW 44TH TER APT 110, DORAL, FL, 33178 |
| VERA LUIS FJR | Vice President | 18526 POLO MEADOW DR, HUMBLE, TX, 77346 |
| ORTIZ RICCI ENRIQUE | Secretary | 8760 NW 97th AVENUE, DORAL, FL, 33178 |
| ORTIZ RICCI ENRIQUE | Agent | 8760 NW 97th AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 6030 NW 99th AVENUE, 401, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 6030 NW 99th AVENUE, 401, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 8760 NW 97th AVENUE, 105, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
