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GROUPSAKS, CORP. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58400.00
Total Face Value Of Loan:
58400.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$58,400
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,113.78
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $58,400

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Date of last update: 03 Jul 2025

Sources: Florida Department of State