Search icon

GROUP NEXUS FIVE, INC. - Florida Company Profile

Company Details

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

GROUP NEXUS FIVE, 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: 31 Jul 1997 (28 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P97000066325
FEI/EIN Number 650772296

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

Address: 471 N.E 81st. STREET, MIAMI, FL, 33138, US
Mail Address: 7401 NW 32 AVE, MIAMI, FL, 33147, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCHEN FANNIE President 7401 NW 32 AVE REAR, MIAMI, FL, 33147
KOCHEN FANNIE Director 7401 NW 32 AVE REAR, MIAMI, FL, 33147
KOCHEN CARLOS D President 7401 NW 32 AVE REAR, MIAMI, FL, 33147
KOCHEN CARLOS D Director 7401 NW 32 AVE REAR, MIAMI, FL, 33147
SERBER DANIEL J Agent TURNBERRY PLAZA -SUITE 801, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 471 N.E 81st. STREET, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2006-04-24 471 N.E 81st. STREET, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2002-05-13 SERBER, DANIEL J -
REGISTERED AGENT ADDRESS CHANGED 2002-05-13 TURNBERRY PLAZA -SUITE 801, 2875 N.E. 191 STREET, AVENTURA, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000173211 LAPSED 2017 008051 CA 01 MIAMI DADE CO. 2018-04-17 2023-04-30 $4650.00 79 BISCAYNE PLAZA, LLC, GLOBAL REALTY & MANAGEMENT FL. INC, 4125 N.W. 88TH AVENUE, SUNRISE, FL33351
J18000113365 LAPSED 2017 008051 CA 01 MIAMI DADE CO. 2018-03-06 2023-03-16 $304,251.86 79 BISCAYNE PLAZA, LLC, C/O GLOBAL REALTY & MNGMT FL. INC., 4125 N.W. 88TH AVENUE, SUNRISE, FLORIDA 33351

Documents

Name Date
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State