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GROUP ONE REALTY & INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: GROUP ONE REALTY & INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUP ONE REALTY & INVESTMENTS, 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: 01 Feb 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P16000010562
Address: 5660 NW 74TH PL, SUITE 207, COCONUT CREEK, FL, 33073
Mail Address: 5660 NW 74TH PL, SUITE 207, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO RICARDO President 5660 NW 74TH PL SUITE 207, COCONUT CREEK, FL, 33073
VELAZ FRANCISCO Vice President 711 NE 43RD ST, OAKLAND PARK, FL, 33334
FIORENTINO JUSTIN A Director 231 NE 28TH RD, BOCA RATON, FL, 33431
FIORENTINO JONATHAN D Director 4201 N OCEAN BLVD APT 401C, BOCA RATON, FL, 33431
BLUEGATE FINANCIAL GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State