| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5815537701 | 2020-05-01 | 0455 | PPP | 7401 NW 32ND AVE REAR, MIAMI, FL, 33147-5877 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3276858308 | 2021-01-21 | 0455 | PPS | 7401 NW 32nd Ave Rear, Miami, FL, 33147-5877 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
