| Entity Name: | C GROUP WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | P17000095819 |
| FEI/EIN Number | 82-3612795 |
| Address: | 16832 NW 23rd ST, Pembroke Pines, FL, 33028, US |
| Mail Address: | 16832 NW 23rd ST, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JESSICA | Agent | 16832 NW 23rd ST, Pembroke Pines, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| VALDES JESSICA | President | 16832 NW 23rd ST, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000044243 | C GROUP LOGISTICS | ACTIVE | 2023-04-06 | 2028-12-31 | No data | 8200 COMMERCE WAY, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-06 | 16832 NW 23rd ST, APT#3-102, Pembroke Pines, FL 33028 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-06 | 16832 NW 23rd ST, APT#3-102, Pembroke Pines, FL 33028 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-06 | 16832 NW 23rd ST, APT#3-102, Pembroke Pines, FL 33028 | No data |
| REINSTATEMENT | 2020-07-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-06 | VALDES, JESSICA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000607861 | TERMINATED | 1000000794735 | BROWARD | 2018-08-20 | 2038-08-29 | $ 4,149.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-06-06 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-09 |
| REINSTATEMENT | 2020-07-06 |
| Domestic Profit | 2017-12-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
