| Entity Name: | THE GROUP FINANCING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GROUP FINANCING, 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: | 04 Mar 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S36515 |
| FEI/EIN Number |
650264415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5521 SW 8TH ST., MIAMI, FL, 33134, US |
| Mail Address: | P.O.BOX 522550, MIAMI, FL, 33152 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELDON JAMES A | Director | 4000 ISLAND BLVD., WILLIAMS ISLAND, FL |
| WELDON JAMES A | Vice President | 4000 ISLAND BLVD., WILLIAMS ISLAND, FL |
| MONTEAGUDO, RENE JR. | Director | 427 PALERMO AVE, CORAL GABLES, FL |
| MONTEAGUDO, RENE JR. | President | 427 PALERMO AVE, CORAL GABLES, FL |
| GUEDES, ANTONIO | Director | 5344 NW 94TH DORAL PL, MIAMI, FL |
| GUEDES, ANTONIO | Treasurer | 5344 NW 94TH DORAL PL, MIAMI, FL |
| GUEDES, ANTONIO | Secretary | 5344 NW 94TH DORAL PL, MIAMI, FL |
| MONTEAGUDO, RENE JR. | Agent | 5521 SW 8TH STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-13 | 5521 SW 8TH ST., MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-02 | 5521 SW 8TH STREET, MIAMI, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1991-04-09 | THE GROUP FINANCING, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
