Group II Holdings, Inc.
Archived Record Doral, FL
Group II Holdings, Inc. Overview
Group II Holdings, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-two years ago on Thursday, January 3, 2002 as recorded in documents filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.
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Group II Holdings, Inc.
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Key People
Who own Group II Holdings, Inc.
| Name | |
|---|---|
| Carlos A. Valderrama 31 |
President
Director
Secretary
|
| Leonor Valderrama 12 |
President
Director
Vice President
|
| Kevin Munoz 1 |
Manager
|
Other Companies for Group II Holdings, Inc.
Group II Holdings, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Harding LLC |
Inactive
|
2
|
Manager
|
| 58th Street Warehouses, LLC |
Inactive
|
2
|
Manager
|
Known Addresses for Group II Holdings, Inc.
Corporate Filings for Group II Holdings, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P02000000634 |
| Date Filed: | Thursday, January 3, 2002 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P02000063238 |
| Date Filed: | Friday, June 7, 2002 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
Wiki
2
Corporate Records
Source
