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GROUP NEXUS FIFTEEN, INC. - Florida Company Profile

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Company Details

Entity Name: GROUP NEXUS FIFTEEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUP NEXUS FIFTEEN, 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: 09 Nov 2017 (8 years ago)
Date of dissolution: 16 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2024 (a year ago)
Document Number: P17000090636
FEI/EIN Number 823413535

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

Address: 18216 NW 27TH AVE, MIAMI GARDENS, FL, 33056, US
Mail Address: 7401 NW 32 AVE REAR, MIAMI, FL, 33147, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCHEN CARLOS D President 7401 NW 32 AVE REAR, MIAMI, FL, 33147
KOCHEN FANNIE D Secretary 7401 NW 32 AVE REAR, MIAMI, FL, 33147
KOCHEN FANNIE D Treasurer 7401 NW 32 AVE REAR, MIAMI, FL, 33147
KOCHEN CARLOS D Agent 7401 NW 32 AVE REAR, MIAMI, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000119895 WORTH IT STORES EXPIRED 2018-11-07 2023-12-31 - 7401 NW 32ND AVENUE, REAR, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-16
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-09
Domestic Profit 2017-11-09

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22875.00
Total Face Value Of Loan:
22875.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22876.00
Total Face Value Of Loan:
22876.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22876
Current Approval Amount:
22876
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23063.4
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22875
Current Approval Amount:
22875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23002.85

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Date of last update: 02 Jun 2025

Sources: Florida Department of State