| Entity Name: | GROUP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP ENTERPRISES, 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: | 03 Jan 1994 (31 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: | P94000002182 |
| FEI/EIN Number |
650463060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5088 N.W 89 WAY, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 7744 PETERS ROAD, PMB #311, PLANTATION, FL, 33324, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENE ELYSE | President | 5088 N W 89 WAY, CORAL SPRINGS, FL, 33067 |
| GREENE ELYSE | Director | 5088 N W 89 WAY, CORAL SPRINGS, FL, 33067 |
| GREENE ELYSE | Chairman | 5088 N W 89 WAY, CORAL SPRINGS, FL, 33067 |
| SPITZ FRANCES | Secretary | 5088 N.W. 89 WAY, CORAL SPRINGS, FL, 33067 |
| SPITZ FRANCES | Director | 5088 N.W. 89 WAY, CORAL SPRINGS, FL, 33067 |
| KORN JUDITH | Director | 3201 SW 22 ST, FT LAUDERDALE, FL |
| GREENE ELYSE | Agent | 5088 NW 89TH WAY, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-16 | 5088 N.W 89 WAY, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-16 | GREENE, ELYSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-16 | 5088 NW 89TH WAY, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-18 | 5088 N.W 89 WAY, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-08-11 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13381298 | 0418800 | 1980-08-21 | 9860 NW 70TH STREET, Miami, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13381215 | 0418800 | 1980-07-14 | 9860 NW 70 TH STREET, Miami, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260105 A |
| Issuance Date | 1980-07-30 |
| Abatement Due Date | 1980-08-02 |
| Current Penalty | 720.0 |
| Initial Penalty | 720.0 |
| Nr Instances | 8 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260105 C01 |
| Issuance Date | 1980-07-30 |
| Abatement Due Date | 1980-07-16 |
| Nr Instances | 1 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260105 E |
| Issuance Date | 1980-07-30 |
| Abatement Due Date | 1980-07-16 |
| Nr Instances | 4 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19260028 A |
| Issuance Date | 1980-07-30 |
| Abatement Due Date | 1980-08-02 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Nr Instances | 7 |
| FTA Issuance Date | 1980-08-02 |
| FTA Current Penalty | 2700.0 |
| Citation ID | 03001 |
| Citaton Type | Repeat |
| Standard Cited | 19260351 B04 |
| Issuance Date | 1980-07-30 |
| Abatement Due Date | 1980-08-02 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Citation ID | 03002 |
| Citaton Type | Repeat |
| Standard Cited | 19260550 A06 |
| Issuance Date | 1980-07-30 |
| Abatement Due Date | 1980-08-02 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-11-16 |
| Case Closed | 1984-03-10 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-08-15 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-08-04 |
| Case Closed | 1979-12-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260550 B02 |
| Issuance Date | 1978-08-08 |
| Abatement Due Date | 1978-08-11 |
| Current Penalty | 480.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260351 B04 |
| Issuance Date | 1978-08-08 |
| Abatement Due Date | 1978-08-11 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260550 A02 |
| Issuance Date | 1978-08-08 |
| Abatement Due Date | 1978-08-15 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260750 B01 III |
| Issuance Date | 1978-08-08 |
| Abatement Due Date | 1978-08-11 |
| Nr Instances | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260751 D |
| Issuance Date | 1978-08-08 |
| Abatement Due Date | 1978-08-11 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-03-31 |
| Case Closed | 1978-05-03 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260550 A05 |
| Issuance Date | 1978-04-12 |
| Abatement Due Date | 1978-04-15 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 8 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260550 A06 |
| Issuance Date | 1978-04-12 |
| Abatement Due Date | 1978-04-28 |
| Nr Instances | 1 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260550 A02 |
| Issuance Date | 1978-04-12 |
| Abatement Due Date | 1978-04-15 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260450 A01 |
| Issuance Date | 1978-04-12 |
| Abatement Due Date | 1978-04-15 |
| Nr Instances | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
