| Entity Name: | GROUP ONE REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP ONE REAL ESTATE, 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: | 05 Jan 2018 (7 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: | P18000001768 |
| Address: | 5660 NW 74TH PL 207, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5660 NW 74TH PL 207, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO RICARDO | President | 5660 NW 74TH PL 207, COCONUT CREEK, FL, 33073 |
| VELAZ FRANCISCO | Vice President | 711 NE 43RD ST, OAKLAND PARK, FL, 33334 |
| KULIS EGILS | Manager | 2624 NE 16TH AVE, WILTON MANORS, FL, 33334 |
| CABALLERO RICARDO | Agent | 5660 NW 74TH PL 207, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-11-30 | - | - |
| AMENDMENT | 2020-03-30 | - | - |
| REINSTATEMENT | 2020-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | CABALLERO, RICARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-07-19 | - | - |
| Name | Date |
|---|---|
| Amendment | 2020-11-30 |
| Amendment | 2020-03-30 |
| REINSTATEMENT | 2020-01-23 |
| Amendment | 2018-07-19 |
| Domestic Profit | 2018-01-05 |
| Off/Dir Resignation | 2018-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
