| Entity Name: | THE GIVENS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GIVENS 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 Jun 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000045351 |
| FEI/EIN Number |
650596616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10570 HARICH LANE, BOCA RATON, FL, 33498 |
| Mail Address: | 10570 HARICH LANE, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTERA JOHN A | President | 10570 HARICH LANE, BOCA RATON, FL, 33498 |
| MATTERA JOHN A | Secretary | 10570 HARICH LANE, BOCA RATON, FL, 33498 |
| MATTERA JOHN A | Treasurer | 10570 HARICH LANE, BOCA RATON, FL, 33498 |
| MATTERA JOHN A | Director | 10570 HARICH LANE, BOCA RATON, FL, 33498 |
| MATTERA JOHN | Agent | 10570 HARICH LANE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1996-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-20 | 10570 HARICH LANE, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-11-20 | 10570 HARICH LANE, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 1996-11-20 | 10570 HARICH LANE, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 1996-11-20 | MATTERA, JOHN | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1996-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-09-21 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-08-13 |
| REINSTATEMENT | 1996-11-18 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
