| Entity Name: | GL GROUP ENTERPRISES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GL GROUP ENTERPRISES, CORP 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: | 19 Nov 2018 (6 years ago) |
| Date of dissolution: | 02 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2020 (4 years ago) |
| Document Number: | P18000095087 |
| FEI/EIN Number |
83-2695478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13710 Robert Rd, Bokeelia, FL, 33922, US |
| Mail Address: | 13710 Robert Rd, Bokeelia, FL, 33922, US |
| ZIP code: | 33922 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA NINO JESUS MAURICIO | Chief Executive Officer | CR 27 #47A -09 APT 201, BOGOTA, BO, 00000 |
| VARELA MAYORGA LINA MARCELA | Vice President | CR 27 #47A -09 APT 201, BOGOTA, BO, 00000 |
| HERNANDEZ JUAN | Agent | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-17 | 13710 Robert Rd, Bokeelia, FL 33922 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-17 | 13710 Robert Rd, Bokeelia, FL 33922 | - |
| NAME CHANGE AMENDMENT | 2020-04-13 | GL GROUP ENTERPRISES, CORP | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | HERNANDEZ, JUAN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-02 |
| Name Change | 2020-04-13 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-11-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
