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THE INDIES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE INDIES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE INDIES 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: 20 Nov 1997 (27 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P97000099143
FEI/EIN Number 650795508

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

Address: 121 CRANDON BLV, APT 150, KEY BISACAYNE, FL, 33149
Mail Address: 121 CRANDON BLV, APT 150, KEY BISACAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-CASTRILLON JOSE A President 121 CRANDON BLVD# 150, KEY BISACAYNE, FL, 33149
GARCIA-CASTRILLON JOSE A Director 121 CRANDON BLVD# 150, KEY BISACAYNE, FL, 33149
CIURO CRISTINA Vice President 121 CRANDON BLV # 150, KEY BISACAYNE, FL, 33149
CIURO CRISTINA Director 121 CRANDON BLV # 150, KEY BISACAYNE, FL, 33149
GARCIA-CASTRILLON JOSE A Agent 121 CRANDON BLV, KEY BISACAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2005-04-19 GARCIA-CASTRILLON, JOSE A -
CHANGE OF PRINCIPAL ADDRESS 2004-03-02 121 CRANDON BLV, APT 150, KEY BISACAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2004-03-02 121 CRANDON BLV, APT 150, KEY BISACAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-02 121 CRANDON BLV, APT 150, KEY BISACAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-03-02
ANNUAL REPORT 2003-03-20
ANNUAL REPORT 2002-01-23
ANNUAL REPORT 2001-10-23
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-02-09

Date of last update: 01 May 2025

Sources: Florida Department of State