| Entity Name: | NORCO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORCO GROUP, 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: | 06 Feb 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000009644 |
| FEI/EIN Number |
980151876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | P O BOX 602495, ESTAFETA EL DORADO, PA, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| BAILY PETER R | President | BALBOA PLAZA, OFICINA 522 AVENIDA BALBOA, PANAMA CITY |
| CORONADO PEDRO | Secretary | BALBOZ PLAZA, 522 BALBOA AVE., PANAMA CIYT, PA |
| TAPIA MINERVA | Treasurer | BALBOA PLAZA, OFICINA 522 AVE. BALBOA, PANAMA CITY, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-07 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
