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THE FLORAL GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: THE FLORAL GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FLORAL GROUP CORPORATION 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: 19 Sep 1996 (29 years ago)
Date of dissolution: 04 Aug 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2000 (25 years ago)
Document Number: P96000077936
FEI/EIN Number 650696800

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

Address: 7800 NW 29TH ST, MIAMI, FL, 33122
Mail Address: 7800 NW 29TH ST, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARVO ERNESTO Director C/O XL GROUP, INC., 1800 N.W. 89TH PLACE, MIAMI, FL, 33172
PAREDES FERNANDO A Director C/O XL GROUP, INC., 1800 N.W. 89TH PLACE, MIAMI, FL, 33172
AMKG REGISTERED AGENTS, INC. Agent 1980 SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-08-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-02 7800 NW 29TH ST, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1999-03-02 7800 NW 29TH ST, MIAMI, FL 33122 -

Documents

Name Date
Voluntary Dissolution 2000-08-04
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-02-02
ANNUAL REPORT 1997-02-14
DOCUMENTS PRIOR TO 1997 1996-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State