| Entity Name: | 90MIN GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
90MIN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 2017 (8 years ago) |
| Document Number: | P17000058566 |
| FEI/EIN Number |
82-2581618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14641 S Beckley Sq, Davie, FL, 33027, US |
| Mail Address: | 14641 S Beckley Sq, Davie, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Galarza Marco | President | 14641 S BECKLEY SQ, DAVIE, FL, 33325 |
| Galarza Leonardo | Vice President | 518 SW 3rd St, Miami, FL, 33130 |
| Galarza Martha | Secretary | 14641 S BECKLEY SQ, DAVIE, FL, 33325 |
| GALARZA MARCO A | Agent | 14641 S BECKLEY SQ, DAVIE, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000005547 | NOVENTA MAS | ACTIVE | 2021-01-11 | 2026-12-31 | - | 14641 S BECKLEY SQUARE, DAVIE, FL, 33325 |
| G17000097718 | 593 SPORTS | EXPIRED | 2017-08-29 | 2022-12-31 | - | 604 SW 147 AVE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-28 | 14641 S BECKLEY SQ, DAVIE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 14641 S Beckley Sq, Davie, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 14641 S Beckley Sq, Davie, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-25 |
| Domestic Profit | 2017-07-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
