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GROUP ONE CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: GROUP ONE CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUP ONE CAPITAL, 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 May 2017 (8 years ago)
Date of dissolution: 12 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2018 (6 years ago)
Document Number: P17000039115
FEI/EIN Number 82-1437733

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

Address: 9 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL, 33316, US
Mail Address: 9 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PBYA CORPORATE SERVICES, LLC Agent -
KREYSAR ADAM Director 9 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL, 33316
KREYSAR ADAM President 9 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL, 33316
KREYSAR ADAM Secretary 9 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL, 33316
DOUG VON ALLMEN DCT 9 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-16 9 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2017-05-16 9 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL 33316 -
AMENDMENT 2017-05-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-12
ANNUAL REPORT 2018-04-26
Amendment 2017-05-09
Domestic Profit 2017-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State