Search icon

GROUPWIDE FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: GROUPWIDE FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUPWIDE FLORIDA, 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: 22 Jan 1996 (29 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P96000006528
FEI/EIN Number 650644394

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

Address: 9941 NW 31ST STREET, DORAL, FL, 33172, US
Mail Address: 9941 NW 31ST STREET, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES RAMON Secretary 9941 NW 31ST STREET, DORAL, FL, 33172
CACERES RAFAEL Vice President 9941 NW 31ST STREET, DORAL, FL, 33172
CACERES RAFAEL Treasurer 9941 NW 31ST STREET, DORAL, FL, 33172
OLIVA GIANNINA Vice President 9941 NW 31ST STREET, DORAL, FL, 33172
OLIVA GIANNINA Secretary 9941 NW 31ST STREET, DORAL, FL, 33172
CACERES ANA I Vice President 9941 NW 31ST STREET, DORAL, FL, 33172
CACERES JUAN M Vice President 9941 NW 31ST STREET, DORAL, FL, 33172
OLIVA GIANNINA Agent 9941 NW 31ST STREET, DORAL, FL, 33172
CACERES RAMON Director 9941 NW 31ST STREET, DORAL, FL, 33172
CACERES RAMON President 9941 NW 31ST STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 9941 NW 31ST STREET, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2015-01-14 9941 NW 31ST STREET, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-14 9941 NW 31ST STREET, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2008-02-07 OLIVA, GIANNINA -

Documents

Name Date
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State