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THE BASICO GROUP, INC. - Florida Company Profile

Headquarter

Company Details

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

THE BASICO 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: 18 Sep 1998 (26 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P98000081912
FEI/EIN Number 650866543

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

Address: 814 PONCE DE LEON BLVD., SUITE 207, CORAL GABLES, FL, 33134
Mail Address: 814 PONCE DE LEON BLVD., SUITE 207, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE BASICO GROUP, INC., ALABAMA 000-916-769 ALABAMA

Key Officers & Management

Name Role Address
VON SHNEIR HANS President 3095 NE 190TH ST, #301, AVENTURA, FL, 33180
VON SHNEIR HANS Director 3095 NE 190TH ST, #301, AVENTURA, FL, 33180
GARCIA DANIEL Vice President 439 SEVILLA AVE, APT #4, CORAL GABLES, FL, 33134
GARCIA DANIEL Secretary 439 SEVILLA AVE, APT #4, CORAL GABLES, FL, 33134
GARCIA DANIEL Treasurer 439 SEVILLA AVE, APT #4, CORAL GABLES, FL, 33134
GARCIA DANIEL Director 439 SEVILLA AVE, APT #4, CORAL GABLES, FL, 33134
VON SHNEIR HANS Agent 3095 NE 190TH ST, #301, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-09-13 814 PONCE DE LEON BLVD., SUITE 207, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1999-09-13 814 PONCE DE LEON BLVD., SUITE 207, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2000-03-08
ANNUAL REPORT 1999-04-27
Domestic Profit 1998-09-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State