| Entity Name: | GROUP ONE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP ONE FINANCIAL SERVICES, 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: | 14 Jul 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000062621 |
| FEI/EIN Number |
650932978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6245 N FEDERAL HWY, SUITE 401, FT LAUDERDALE, FL, 33308 |
| Mail Address: | 6245 N FEDERAL HWY, SUITE 401, FT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESANTIS FRANK J | President | 6245 N FEDERAL HWY, SUITE 401, FT LAUDERDALE, FL, 33308 |
| DESANTIS FRANK J | Director | 6245 N FEDERAL HWY, SUITE 401, FT LAUDERDALE, FL, 33308 |
| DESANTIS FRANK J | Agent | 6245 N FEDERAL HWY, SUITE 401, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-31 | DESANTIS, FRANK JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-31 | 6245 N FEDERAL HWY, SUITE 401, FT LAUDERDALE, FL 33308 | - |
| AMENDMENT | 1999-09-07 | - | - |
| AMENDMENT | 1999-08-30 | - | - |
| AMENDMENT | 1999-07-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-17 |
| Amendment | 1999-09-07 |
| Amendment | 1999-08-30 |
| Amendment | 1999-07-29 |
| Domestic Profit | 1999-07-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
