| Entity Name: | GROUP INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP INVESTMENT ASSOCIATES, 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: | 18 Jan 1996 (29 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: | P96000005814 |
| FEI/EIN Number |
263472144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11721 U.S. HIGHWAY 19, PORT RICHEY, FL, 34668, US |
| Mail Address: | C/O 1721 US HWY 19, PORT RICHEY, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACHEM SAM | President | 6939 HACHEM DR, PORT RICHEY, FL |
| HACHEM SAM | Director | 6939 HACHEM DR, PORT RICHEY, FL |
| HACHEM LAURICE A. | Director | 6939 HACHEM DR, PORT RICHEY, FL |
| HACHEM LAURICE A. | Secretary | 6939 HACHEM DR, PORT RICHEY, FL |
| HACHEM LAURICE A. | Treasurer | 6939 HACHEM DR, PORT RICHEY, FL |
| GONZALES LARRY J | Agent | 6645 RIDGE ROAD, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 11721 U.S. HIGHWAY 19, PORT RICHEY, FL 34668 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-25 | 11721 U.S. HIGHWAY 19, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-21 | GONZALES, LARRY JESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-21 | 6645 RIDGE ROAD, PORT RICHEY, FL 34668 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-03-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
