| Entity Name: | GROUP ONE MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP ONE MARKETING, 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: | 10 Aug 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000057042 |
| FEI/EIN Number |
650429307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 864 COVENTRY ST, BOCA RATON, FL, 33487, US |
| Mail Address: | 864 COVENTRY ST, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSIN MICHAEL S | President | 864 COVENTRY, BOCA RATON, FL, 33487 |
| PERSIN STACIE J | Vice President | 864 COVENTRY, BOCA RATON, FL, 33487 |
| MATHISON STEPHEN S | Agent | 5606 PGA BLVD., PALM BCH. GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-09 | 864 COVENTRY ST, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-09 | 864 COVENTRY ST, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-03 | 5606 PGA BLVD., SUITE 211, PALM BCH. GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-03 | MATHISON, STEPHEN SESQ. | - |
| REINSTATEMENT | 1995-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 1999-02-16 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
