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GROUP PLUS 58 CORP - Florida Company Profile

Company Details

Entity Name: GROUP PLUS 58 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUP PLUS 58 CORP 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 May 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000042695
FEI/EIN Number 81-2668637

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

Address: 7950 NW 53RD ST STE 337, MIAMI, FL, 33166
Mail Address: 7950 NW 53RD ST STE 337, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCO LUIS M President 7950 NW 53RD ST STE 337, MIAMI, FL, 33166
FRANCO LUIS M Director 7950 NW 53RD ST STE 337, MIAMI, FL, 33166
ESTEBAN MARVAL Vice President 7950 NW 53RD ST STE 337, MIAMI, FL, 33166
R&P ACCOUNTING & TAXES, INC Agent 150 SE 2ND AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 -
AMENDMENT 2019-02-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000020214 ACTIVE 2021-016194-CA-01 MIAMI-DADE CIRCUIT COURT 2022-07-21 2028-01-18 $103,352.77 TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822

Documents

Name Date
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-05-01
Amendment 2019-02-12
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-02
Domestic Profit 2016-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State