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