| Entity Name: | GROUPSAKS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUPSAKS, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | P98000024769 |
| FEI/EIN Number |
650820250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17345 S DIXIE HWY, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 887 E. OKECHOBEE RD., HIALEAH, FL, 33010, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Haddy John | President | 887 E. OKECHOBEE RD., HIALEAH, FL, 33010 |
| HADDY JOHN AIII | President | 17345 S DIXIE HWY, PALMETTO BAY, FL, 33157 |
| Sergio Penton PA | Agent | 782 NW 42 Ave. Suite 435, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000108193 | MARINE EXPRESS | ACTIVE | 2017-09-29 | 2027-12-31 | - | 887 E OKEECHOBEE RD, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-19 | 17345 S DIXIE HWY, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-02 | Sergio Penton PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-02 | 782 NW 42 Ave. Suite 435, Miami, FL 33126 | - |
| AMENDMENT | 2018-09-20 | - | - |
| AMENDMENT | 2012-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-03-28 | 17345 S DIXIE HWY, PALMETTO BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-10-04 |
| Amendment | 2023-10-03 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-22 |
| Amendment | 2018-09-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2634907310 | 2020-04-29 | 0455 | PPP | 887 E OKEECHOBEE RD, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
