| Entity Name: | GROUP II INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP II INVESTMENT, INC. 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: | 30 Dec 1992 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P92000015009 |
| FEI/EIN Number |
650383821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12241 SW 6 STREET, MIAMI, FL, 33184, US |
| Mail Address: | 12241 SW 6 STREET, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLAZA ROBERTO | President | 12241 SW 6 ST, MIAMI, FL |
| PLAZA ROBERTO | Director | 12241 SW 6 ST, MIAMI, FL |
| SIBERIO IGNACIO | Secretary | 1739 SW 12 AVE, MIAMI, FL, 33129 |
| SIBERIO IGNACIO | Treasurer | 1739 SW 12 AVE, MIAMI, FL, 33129 |
| SIBERIO IGNACIO | Director | 1739 SW 12 AVE, MIAMI, FL, 33129 |
| PLAZA ROBERTO | Agent | 12241 SW 6 ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 12241 SW 6 STREET, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 12241 SW 6 STREET, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 12241 SW 6 ST, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-03 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
