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