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 |
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 |
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 | - |
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 |
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