| Entity Name: | GRUPO DEL ESTE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO DEL ESTE 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: | 08 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P21000063184 |
| FEI/EIN Number |
87-1597652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1430 S DIXIE HWY, SUITE 321, CORAL GABLES, FL, 33146, US |
| Mail Address: | C/O 1430 S DIXIE HWY, SUITE 321, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL ORTIZ, P.A. | Agent | - |
| KAUFMAN IVAN A | President | C/O 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146 |
| KAUFMAN IVAN A | Director | C/O 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146 |
| ORTIZ MICHAEL | Secretary | 1430 S DIXIE HWY STE 321, CORAL GABLES, FL, 33146 |
| ORTIZ MICHAEL | Treasurer | 1430 S DIXIE HWY STE 321, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-07-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
