| Entity Name: | GLOBAL RESORTS GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL RESORTS GROUP, 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: | 29 Oct 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Mar 2010 (15 years ago) |
| Document Number: | P98000092213 |
| FEI/EIN Number |
650883180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615 WEST OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| Mail Address: | 1615 WEST OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA AURELIO A | Agent | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| DEL REY JORGE | Director | 1615 WEST OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000002101 | EL PARAISO MOTEL | EXPIRED | 2011-01-06 | 2016-12-31 | - | 1050 MIRAFLORES AVE., CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 1615 WEST OKEECHOBEE ROAD, HIALEAH, FL 33010 | - |
| CANCEL ADM DISS/REV | 2010-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | PIEDRA, AURELIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 9100 S DADELAND BLVD, STE 912, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-19 | 1615 WEST OKEECHOBEE ROAD, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6691058305 | 2021-01-27 | 0455 | PPS | 1615 W Okeechobee Rd, Hialeah, FL, 33010-2325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4093117108 | 2020-04-12 | 0455 | PPP | 1615 W OKEECHOBEE RD, HIALEAH, FL, 33010-2325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
