GROUP 1 FL HOLDINGS, INC.
ACTIVE
Foreign Profit Corporation
Company Overview
GROUP 1 FL HOLDINGS, INC. is a Florida-registered Foreign Profit Corporation that has been on file for 23 years. Its current status is ACTIVE. It is identified by file number F02000005785. The registered agent on file is Capitol Corporate Services, Inc., located at 515 East Park Avenue, 2nd FL, Tallahassee, FL 32301. Its principal office is at 730 Town And Country Blvd, Ste 500, Houston, TX 77024. There are 9 officers listed on file.
Filing Information
Status
ACTIVE
Entity Type
Foreign Profit Corporation
State Entity ID
F02000005785
FEI/EIN Number
82-0573686
Formation Date
11/20/2002
Addresses
Principal Address
730 Town And Country Blvd, Ste 500, Houston, TX 77024
Mailing Address
730 Town And Country Blvd, Ste 500, Houston, TX 77024
Registered Agent
Registered Agent Name
Capitol Corporate Services, Inc.
Agent Address
515 East Park Avenue, 2nd FL, Tallahassee, FL 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| McHenry, Daniel J | President, Director, CFO | 730 Town And Country Blvd, Ste 500, Houston, TX 77024 |
| Hobson, Gillian A | VP, Assistant Secretary, Director | 730 Town And Country Blvd, Ste 500, Houston, TX 77024 |
| Beasley, Steven N | VP | 730 Town And Country Blvd, Ste 500, Houston, TX 77024 |
| Gillette, Christopher G | VP | 730 Town And Country Blvd, Ste 500, Houston, TX 77024 |
| Weinstein, Angela | Assistant Secretary | 730 Town And Country Blvd, Ste 500, Houston, TX 77024 |
| Delongchamps, Peter C | Assistant Secretary | 730 Town And Country Blvd, Ste 500, Houston, TX 77024 |
| Brunet, Brandon | Secretary | 730 Town And Country Blvd, Ste 500, Houston, TX 77024 |
| Hwong, Christine K | Treasurer | 730 Town And Country Blvd, Ste 500, Houston, TX 77024 |
| Peace, Stephanie | Asst. Secretary | 730 Town And Country Blvd, Ste 500, Houston, TX 77024 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/11/2026 | Annual Report 2026 | - |
| 04/24/2025 | Annual Report 2025 | - |
| 10/18/2024 | Annual Report 2024 | - |
| 04/20/2024 | Annual Report 2024 | - |
| 01/26/2023 | Annual Report 2023 | - |
| 04/06/2022 | Annual Report 2022 | - |
| 04/06/2021 | Annual Report 2021 | - |
| 03/19/2020 | Annual Report 2020 | - |
| 04/01/2019 | Annual Report 2019 | - |
| 04/06/2018 | Annual Report 2018 | - |
Record last updated on September 11, 2026 at 4:47 PM EST
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