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THE GRILLONE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE GRILLONE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

THE GRILLONE GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Apr 1995 (30 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P95000028830
FEI/EIN Number 65-0588206

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2121 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134
Mail Address: 2121 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRILLONE, CARLOS Agent 2121 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134
GRILLONE, CARLOS President 2121 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134
GRILLONE, CARLOS Secretary 2121 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134
GRILLONE, CARLOS Director 2121 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134
GRILLONE, YAMILA Vice President 2121 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134
GRILLONE, YAMILA Director 2121 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000110266 THE G TEAM EXPIRED 2010-12-03 2015-12-31 - 2121 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2010-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-20 2121 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-01-20 2121 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-20 2121 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-06
Off/Dir Resignation 2011-12-29
ANNUAL REPORT 2011-04-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State