Search icon

GROUP NEXUS FOUR, INC. - Florida Company Profile

Company Details

Entity Name: GROUP NEXUS FOUR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUP NEXUS FOUR, 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 Feb 1997 (28 years ago)
Date of dissolution: 16 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2024 (a year ago)
Document Number: P97000015870
FEI/EIN Number 650766056

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

Address: 10916 NW 7 AVE, MIAMI, FL, 33168, US
Mail Address: 7401 NW 32 AVE, REAR, MIAMI, FL, 33147, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCHEN CARLOS D President 7401 NW 32 AVE REAR, MIAMI, FL, 33147
KOCHEN CARLOS D Director 7401 NW 32 AVE REAR, MIAMI, FL, 33147
KOCHEN CARLOS D Secretary 7401 NW 32 AVE REAR, MIAMI, FL, 33147
KOCHEN CARLOS D Treasurer 7401 NW 32 AVE REAR, MIAMI, FL, 33147
KOCHEN FANNIE Secretary 7401 NW 32 AVE, MIAMI, FL, 33147
KOCHEN FANNIE Treasurer 7401 NW 32 AVE, MIAMI, FL, 33147
KOCHEN FANNIE Director 7401 NW 32 AVE, MIAMI, FL, 33147
SERBER DANIEL J Agent TURNBERRY PLAZA , STE B01, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-16 - -
CHANGE OF MAILING ADDRESS 2013-04-22 10916 NW 7 AVE, MIAMI, FL 33168 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-16 10916 NW 7 AVE, MIAMI, FL 33168 -
REGISTERED AGENT NAME CHANGED 2002-05-13 SERBER, DANIEL J -
REGISTERED AGENT ADDRESS CHANGED 2002-05-13 TURNBERRY PLAZA , STE B01, 2875 N.E 191ST STREET, MIAMI, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-16
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5815537701 2020-05-01 0455 PPP 7401 NW 32ND AVE REAR, MIAMI, FL, 33147-5877
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22392
Loan Approval Amount (current) 22392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33147-5877
Project Congressional District FL-24
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22575.43
Forgiveness Paid Date 2021-02-25
3276858308 2021-01-21 0455 PPS 7401 NW 32nd Ave Rear, Miami, FL, 33147-5877
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22392
Loan Approval Amount (current) 22392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-5877
Project Congressional District FL-24
Number of Employees 47
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22517.15
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State