| Entity Name: | GROUP INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jan 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000005814 |
| FEI/EIN Number | 26-3472144 |
| Address: | 11721 U.S. HIGHWAY 19, PORT RICHEY, FL 34668 |
| Mail Address: | C/O 1721 US HWY 19, PORT RICHEY, FL 34668 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES, LARRY JESQ. | Agent | 6645 RIDGE ROAD, PORT RICHEY, FL 34668 |
| Name | Role | Address |
|---|---|---|
| HACHEM, SAM | President | 6939 HACHEM DR, PORT RICHEY, FL |
| Name | Role | Address |
|---|---|---|
| HACHEM, SAM | Director | 6939 HACHEM DR, PORT RICHEY, FL |
| HACHEM, LAURICE A. | Director | 6939 HACHEM DR, PORT RICHEY, FL |
| Name | Role | Address |
|---|---|---|
| HACHEM, LAURICE A. | Secretary | 6939 HACHEM DR, PORT RICHEY, FL |
| Name | Role | Address |
|---|---|---|
| HACHEM, LAURICE A. | Treasurer | 6939 HACHEM DR, PORT RICHEY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 11721 U.S. HIGHWAY 19, PORT RICHEY, FL 34668 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-25 | 11721 U.S. HIGHWAY 19, PORT RICHEY, FL 34668 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-03-21 | GONZALES, LARRY JESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-21 | 6645 RIDGE ROAD, PORT RICHEY, FL 34668 | No data |
| 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 Feb 2025
Sources: Florida Department of State
