| Entity Name: | GROUP ONE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP ONE ENTERPRISES, 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: | 20 Dec 1996 (28 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P96000103647 |
| FEI/EIN Number |
650727142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2240 WOOLBRIGHT RD, SUITE 317, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 2240 WOOLBRIGHT RD, SUITE 317, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIBELLA RICHARD J | President | 2240 W. Woolbright Rd, Boynton Beach, FL, 33426 |
| LUCIBELLA RICHARD J | Secretary | 2240 W. Woolbright Rd, Boynton Beach, FL, 33426 |
| HANSEN DENNY | Vice President | 3025 NORTH VALLEY VIEW DR., PRESCOPTT VALLEY, AZ, 86314 |
| LUCIBELLA RICHARD J | Agent | 5 BEACHWAY NORTH, OCEAN RIDGE, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-07 | 2240 WOOLBRIGHT RD, SUITE 317, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-07 | 2240 WOOLBRIGHT RD, SUITE 317, BOYNTON BEACH, FL 33426 | - |
| AMENDMENT | 2010-04-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 5 BEACHWAY NORTH, OCEAN RIDGE, FL 33435 | - |
| AMENDMENT | 2001-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-19 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
