| Entity Name: | G.H. GROUP OF COMPANIES, INC. "IMPEX" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.H. GROUP OF COMPANIES, INC. "IMPEX" 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: | 29 Jan 1998 (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: | P98000009076 |
| FEI/EIN Number |
650833846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 JEFFERSON AVENUE, #8, MIAMI BEACH, FL, 33139 |
| Mail Address: | 321 JEFFERSON AVENUE, #8, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWSHAMMER HEINZ | President | 321 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| HAWSHAMMER HEINZ | Director | 321 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| HAJJAR GEORGES | Vice President | 321 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| HAJJAR GEORGES | Director | 321 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| HAWSHAMMER HEINZ | Agent | 321 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| HAWSHAMMER HEINZ | Secretary | 321 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-14 | 321 JEFFERSON AVENUE, #8, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-14 | 321 JEFFERSON AVENUE, #8, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-14 | 321 JEFFERSON AVENUE, #8, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-12 | HAWSHAMMER, HEINZ | - |
| AMENDMENT AND NAME CHANGE | 1999-03-15 | G.H. GROUP OF COMPANIES, INC. "IMPEX" | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-10-14 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-05-12 |
| Amendment and Name Change | 1999-03-15 |
| Domestic Profit | 1998-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
