| Entity Name: | THE 500 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE 500 GROUP, 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: | 17 Nov 1997 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000098804 |
| FEI/EIN Number |
650800478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1588 NW 159TH ST., SUITE 1A, MIAMI, FL, 33169 |
| Mail Address: | 1588 NW 159TH ST., SUITE 1A, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDILE FLORIANA N | Director | 721CATALONIA AVE, CORAL GABLES, FL, 33134 |
| CARDILE FLORIANA N | President | 721CATALONIA AVE, CORAL GABLES, FL, 33134 |
| KALKAS MARTTI | Agent | 245 SE 1ST ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-23 | 1588 NW 159TH ST., SUITE 1A, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 245 SE 1ST ST., SUITE 311, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2002-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-23 | 1588 NW 159TH ST., SUITE 1A, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-23 | KALKAS, MARTTI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-05-23 |
| Domestic Profit | 1997-11-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
