| Entity Name: | GROUPSAKS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Mar 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | P98000024769 |
| FEI/EIN Number | 650820250 |
| 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 |
|---|---|---|
| Sergio Penton PA | Agent | 782 NW 42 Ave. Suite 435, Miami, FL, 33126 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000108193 | MARINE EXPRESS | ACTIVE | 2017-09-29 | 2027-12-31 | No data | 887 E OKEECHOBEE RD, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-19 | 17345 S DIXIE HWY, PALMETTO BAY, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-02 | Sergio Penton PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-02 | 782 NW 42 Ave. Suite 435, Miami, FL 33126 | No data |
| AMENDMENT | 2018-09-20 | No data | No data |
| AMENDMENT | 2012-04-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-28 | 17345 S DIXIE HWY, PALMETTO BAY, FL 33157 | No data |
| 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 Feb 2025
Sources: Florida Department of State
