| Entity Name: | PFI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PFI GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Jul 2018 (7 years ago) |
| Date of dissolution: | 14 Nov 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Nov 2022 (3 years ago) |
| Document Number: | P18000058911 |
| FEI/EIN Number |
83-1381666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 BISCAYNE BLVD,, SUITE 203, MIAMI, FL 33137 |
| Mail Address: | 4300 BISCAYNE BLVD,, SUITE 203, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Oehling-Durán, Carlos Miguel | President | 4300 BISCAYNE BLVD,, SUITE 203 MIAMI, FL 33137 |
| M & W AGENTS, INC. | Agent | - |
| Oehling-Durán, Carlos Miguel | Director | 4300 BISCAYNE BLVD,, SUITE 203 MIAMI, FL 33137 |
| Cui, Ying Bo | Vice President | 4300 BISCAYNE BLVD,, SUITE 203 MIAMI, FL 33137 |
| Cui, Ying Bo | Director | 4300 BISCAYNE BLVD,, SUITE 203 MIAMI, FL 33137 |
| Santos-Gómez, Hugo | Director | 4300 BISCAYNE BLVD,, SUITE 203 MIAMI, FL 33137 |
| Chóliz-Bernáldez, Fernando Pedro | Director | 4300 BISCAYNE BLVD,, SUITE 203 MIAMI, FL 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000103237 | AUTOSPIN | EXPIRED | 2018-09-19 | 2023-12-31 | - | 901 BRICKELL KEY BLVD, # 902, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-11-14 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PFI GROUP, INC.. CONVERSION NUMBER 100000232771 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-23 | 4300 BISCAYNE BLVD,, SUITE 203, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-23 | 4300 BISCAYNE BLVD,, SUITE 203, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Articles of Correction | 2022-11-30 |
| Conversion | 2022-11-14 |
| AMENDED ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-19 |
| AMENDED ANNUAL REPORT | 2020-10-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-07 |
| Domestic Profit | 2018-07-05 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
