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GEF GROUP INC. - Florida Company Profile

Company Details

Entity Name: GEF GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEF 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: 15 Apr 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000034079
FEI/EIN Number 61-1735477

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1110 BRICKELL AVE., MIAMI, FL, 33131, US
Mail Address: 1110 BRICKELL AVE., MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAQUE CARLOS E President 1110 BRICKELL AVE., MIAMI, FL, 33131
A1A REGISTERED AGENT INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-12-10 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 1110 BRICKELL AVE., SUITE 430, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-04-30 1110 BRICKELL AVE., SUITE 430, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State