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GRUPO NUEVE ONCE CORP. - Florida Company Profile

Company Details

Entity Name: GRUPO NUEVE ONCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO NUEVE ONCE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Oct 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Feb 2024 (a year ago)
Document Number: P19000079914
FEI/EIN Number 84-3502830

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

Address: 3 GROVE ISLE DRIVE, MIAMI, FL, 33133, US
Mail Address: 1831 SW 27th AVENUE, MIAMI, FL, 33145, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICKY D. GARAY & ASSOCIATES, INC. Agent -
KAUFFMANN QUERINI ANDRES E President 3 GROVE ISLE DRIVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-27 - -
REINSTATEMENT 2024-02-21 - -
CHANGE OF MAILING ADDRESS 2024-02-21 3 GROVE ISLE DRIVE, UNIT 501, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2024-02-21 RICKY D. GARAY & ASSOCIATES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 3 GROVE ISLE DRIVE, UNIT 501, MIAMI, FL 33133 -

Documents

Name Date
REINSTATEMENT 2024-02-21
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-02-07
Domestic Profit 2019-10-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State