Is GROUPEX FINANCIAL CORPORATION active?

No — GROUPEX FINANCIAL CORPORATION is no longer active. The South Dakota registry lists it as inactive, as of the 2026-06-08 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is GROUPEX FINANCIAL CORPORATION registered?

GROUPEX FINANCIAL CORPORATION is registered in South Dakota under company number FB036799, first registered on May 30, 2013.

What type of company is GROUPEX FINANCIAL CORPORATION?

GROUPEX FINANCIAL CORPORATION is registered as a corporation with the South Dakota Secretary of State.

Where is GROUPEX FINANCIAL CORPORATION registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 50 other state registers, including 48 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Florida, Georgia and 34 more. Each is listed in the filings section above.

How many employees does GROUPEX FINANCIAL CORPORATION have?

GROUPEX FINANCIAL CORPORATION has an estimated 137 employees as of plan year 2010 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does GROUPEX FINANCIAL CORPORATION offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show GROUPEX FINANCIAL CORPORATION sponsors a 401(k) retirement plan. Filings span 2005–2010. Details are in the Form 5500 section above.

Does GROUPEX FINANCIAL CORPORATION sponsor H-1B visas?

2 Labor Condition Applications (LCAs) filed by GROUPEX FINANCIAL CORPORATION appear in the DOL H-1B disclosure data, spanning FY 2011. Each case, job title and offered wage is listed in the H-1B section above.

Does GROUPEX FINANCIAL CORPORATION have UCC liens?

670 UCC financing statements name GROUPEX FINANCIAL CORPORATION as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

In which states is GROUPEX FINANCIAL CORPORATION registered with the Secretary of State?

GROUPEX FINANCIAL CORPORATION appears in 47 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 35 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is GROUPEX FINANCIAL CORPORATION a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to GROUPEX FINANCIAL CORPORATION in the indexed federal datasets.

Does GROUPEX FINANCIAL CORPORATION hold any licenses?

No occupational or professional license records are matched to GROUPEX FINANCIAL CORPORATION in the indexed federal, state and municipal license registries.

What is the EIN of GROUPEX FINANCIAL CORPORATION?

The Employer Identification Number (EIN) on record for GROUPEX FINANCIAL CORPORATION is 954712047.

What public records are linked to GROUPEX FINANCIAL CORPORATION?

674 public records are linked to GROUPEX FINANCIAL CORPORATION: 1 in Filings, 670 in Liens, 2 in H-1B, 1 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-08).

GROUPEX FINANCIAL CORPORATION — South Dakota Corporation No. FB036799: Inactive, 1 filing, 670 UCC liens — Netstate

South Dakota/GROUPEX FINANCIAL CORPORATION

GROUPEX FINANCIAL CORPORATION

Inactive

Type CorporationRegistered 30 May 2013 (over 13 years ago)Company No. FB036799Updated 2026-06-08

GROUPEX FINANCIAL CORPORATION is a South Dakota corporation, registered on May 30, 2013. It is based at 13190 TELFAIR AVE, SYLMAR, CA, 91342. The company has since been marked inactive on the South Dakota register, is registered under company number FB036799 and carries EIN 954712047. Public records for the company include 1 SoS registration, 670 UCC liens, 2 H-1B filings and 1 Form 5500 filing. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	GROUPEX FINANCIAL CORPORATION
Principal address	13190 TELFAIR AVESYLMAR91342CAUnited States
Registration state	South Dakota
Status	Inactive
Formed in	Delaware (foreign registration)
Home company	GROUPEX FINANCIAL CORPORATION
Registered	30 May 2013 (over 13 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB036799
EIN	954712047
LEI	5493004TDUJ6DE7DXC60
Employees (modeled)

H-1B filings	2 LCA filings, FY 2011

Registered agent	REGISTERED AGENT SOLUTIONS, INC

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration · 670 UCC liens on file

Est. revenue (modeled)	$72.7M2010

Secretary of State Filings

51 registrations

9Active

41Inactive

1Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	GROUPEX FINANCIAL CORPORATION	2013-05-30	REGISTERED AGENT SOLUTIONS, INC	—	Inactive
Filing ID FB036799 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 13190 TELFAIR AVE, SYLMAR, CA, 91342 Registered agent REGISTERED AGENT SOLUTIONS, INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501 Officers Not reported
—	GROUPEX FINANCIAL, CORPORATION	2013-05-22	—	Leandro,MiguelOfficerGuillermo ,De La VinaOfficer1 more	Withdrawn

Alaska	GroupEx Financial Corporation	2013-03-25	Registered Agent Solutions, Inc	Guillermo de la VinaDirectorJorge de FeriaOfficer, Director1 more	Inactive

Alabama	GroupEx Financial Corporation	2009-08-24	REGISTERED AGENT SOLUTIONS INC	—	Withdrawn

Arkansas	GROUPEX FINANCIAL CORPORATION	2010-01-11	REGISTERED AGENT SOLUTIONS, INC	ALFREDO DE LA VINAOfficerSTEPHEN J. VERLEYEOfficer2 more	Withdrawn

Arizona	GROUPEX FINANCIAL CORPORATION	2001-09-21	REGISTERED AGENT SOLUTIONS INC	JORGE DE FERIADirector, OfficerGUILLERMO DE LA VINADirector	Inactive

California	GROUPEX FINANCIAL CORPORATION	1999-01-08	REGISTERED AGENT SOLUTIONS, INC	Jorge De FeriaOfficerJorge De Feria (Interim)Officer1 more	Active

Colorado	GroupEx Financial Corporation	2007-03-28	Registered Agent Solutions, Inc	—	Withdrawn

Connecticut	GROUPEX FINANCIAL CORPORATION	2004-02-27	Secretary of State	JORGE DE FERIADirectorGUILLERMO DE LA VINADirector	Withdrawn

District of Columbia	GROUPEX FINANCIAL CORPORATION	2009-08-03	REGISTERED AGENT SOLUTIONS, INC	—	Revoked

District of Columbia	GroupEx Financial Corporation	1998-11-06	REGISTERED AGENT SOLUTIONS, INC	—	Revoked

Delaware	GROUPEX FINANCIAL CORPORATION	1998-11-06	REGISTERED AGENT SOLUTIONS, INC.	—	Unknown

Florida	GROUPEX FINANCIAL CORPORATION	2001-09-24	REGISTERED AGENT SOLUTIONS, INC	VICTOR COHENOfficer, DirectorGuillermo de la VinaOfficer1 more	Active

Georgia	GROUPEX FINANCIAL CORPORATION	2001-12-17	REGISTERED AGENT SOLUTIONS, INC	Jorge de FeriaOfficerVICTOR COHENOfficer1 more	Withdrawn

Hawaii	GROUPEX FINANCIAL CORPORATION	2009-07-31	GROUPEX FINANCIAL CORPORATION	DE LA VINA,GUILLERMODirector, OfficerDE LA VINA, ALFREDOOfficer, Director	Withdrawn

Iowa	GROUPEX FINANCIAL CORPORATION	2009-08-03	IOWA SECRETARY OF STATE	ALFREDO DE LA VINAOfficerGuillermo de la VinaDirector1 more	Inactive

Idaho	GROUPEX FINANCIAL CORPORATION	2003-10-10	REGISTERED AGENT SOLUTIONS, INC	Jorge De FeriaOfficer, DirectorGuillermo de la VinaDirector1 more	Withdrawn

Illinois	GROUPEX FINANCIAL CORPORATION	2001-11-02	REGISTERED AGENT SOLUTIONS, INC	—	Revoked

Indiana	GROUPEX FINANCIAL CORPORATION	2009-08-03	REGISTERED AGENT SOLUTIONS, INC	—	Withdrawn

Indiana	GROUPEX FINANCIAL CORPORATION	2017-09-18	REGISTERED AGENT SOLUTIONS, INC	—	Revoked

Kansas	GROUPEX FINANCIAL CORPORATION	2009-08-03	REGISTERED AGENT SOLUTIONS, INC	—	Withdrawn

Kentucky	GROUPEX FINANCIAL CORPORATION	2009-08-03	KY SECRETARY OF STATE	Jorge de FeriaDirectorALFREDO DE LA VINAOfficer, Director1 more	Inactive

Massachusetts	GROUPEX FINANCIAL CORPORATION	2002-09-06	REGISTERED AGENT SOLUTIONS, INC	Jorge de FeriaOfficer, DirectorGuillermo de la VinaDirector	Inactive

Maryland	GROUPEX FINANCIAL CORPORATION	2003-05-22	REGISTERED AGENT SOLUTIONS, INC	—	Active

Maine	GROUPEX FINANCIAL CORPORATION	2013-05-30	SECRETARY OF STATE	—	Canceled

Michigan	GROUPEX FINANCIAL CORPORATION	2004-02-04	REGISTERED AGENT SOLUTIONS, INC	—	Dissolved

Minnesota	Groupex Financial Corporation	2009-07-31	Registered Agent Solutions Inc	Guillermo de la VinaOfficer	Inactive

Mississippi	Groupex Financial Corporation	2009-08-04	REGISTERED AGENT SOLUTIONS, INC	Guillermo De La VinaDirector, OfficerAlfredo De La VinaOfficer, Director	Withdrawn

Montana	GROUPEX FINANCIAL CORPORATION	2009-12-29	—	JORGE DE FERIAOfficer, DirectorVictor Cohen AraziDirector1 more	Withdrawn

North Carolina	Groupex Financial Corporation	2003-10-23	Corporate Research Solutions, Inc	de la Vina, Guillermo TDirectorCarreno, JoeOfficer	Active

Nebraska	GROUPEX FINANCIAL CORPORATION	2009-08-03	REGISTERED AGENT SOLUTIONS, INC	GUILLERMO DE LA VINADirector, OfficerDAVID HARDDirector7 more	Inactive
Filing ID 10125793 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 13291 RALSTON AVE., SYLMAR, CA, 91342, US Registered agent REGISTERED AGENT SOLUTIONS, INCSUITE C, 5601 SOUTH 59TH STREET, LINCOLN, NE, 68516 Officers GUILLERMO DE LA VINADirector, Officer DAVID HARDDirector HOHIT DAVARDirector ALFREDO DE LA VINADirector, Officer FRANK LAWRENCEDirector, Officer STEPHEN VERLEYEDirector, Officer LEANDRO MIGUELOfficer, Director DAVID MEDINAOfficer RONALD AXELRODOfficer Open profile
New Hampshire	GroupEx Financial Corporation	2013-08-12	State of NH - Secretary of State	AlfredoDirector, OfficerGuillermoDirector1 more	Withdrawn

New Mexico	GROUPEX FINANCIAL CORPORATION	2010-01-15	REGISTERED AGENT SOLUTIONS INC	GUILLERMO DE LA VINADirectorALFREDO DE LA VINAOfficer, Director1 more	Active

Nevada	GROUPEX FINANCIAL CORPORATION	2001-11-27	REGISTERED AGENT SOLUTIONS, INC.*	INTERIM- GUILLERMO DE LA VINAOfficerJorge De FeriaOfficer3 more	Withdrawn

New York	GROUPEX FINANCIAL CORPORATION	2001-12-12	REGISTERED AGENT SOLUTIONS, INC	GUILLERMO DE LA VINAOfficer	Active

Ohio	GROUPEX FINANCIAL CORPORATION	2009-08-10	REGISTERED AGENT SOLUTIONS, INC	—	Active

Ohio	GROUPEX FINANCIAL CORPORATION	2003-10-06	BUSINESS FILINGS INCORPORATED	—	Canceled

Oklahoma	GROUPEX FINANCIAL CORPORATION	2003-01-23	PARACORP INCORPORATED	—	Inactive

Oregon	GROUPEX FINANCIAL CORPORATION	2002-11-13	REGISTERED AGENT SOLUTIONS, INC	GUILLERMO DE LA VINAOfficerJORGE A DE FERIAOfficer	Inactive

Pennsylvania	Groupex Financial Corporation	2009-07-31	Secretary of State	—	Active

Rhode Island	GroupEx Financial Corporation	2004-03-23	REGISTERED AGENT SOLUTIONS, INC	—	Revoked

South Carolina	GROUPEX FINANCIAL CORPORATION	2004-01-16	REGISTERED AGENT SOLUTIONS, INC	—	Active

Tennessee	Groupex Financial Corporation	2010-01-07	REGISTERED AGENT SOLUTIONS, INC	—	Withdrawn

Texas	GROUPEX FINANCIAL CORPORATION	1999-03-26	Registered Agent Solutions, Inc	ALFREDO DE LA VINAOfficer, DirectorLEANDRO J MIGUELOfficer, Director1 more	Suspended

Utah	GROUPEX FINANCIAL CORPORATION	2003-12-18	REGISTERED AGENT SOLUTIONS, INC	GUILLERMO DE LA VINADirector, OfficerVICTOR COHEN ARAZIDirector1 more	Inactive

Virginia	GroupEx Financial Corporation	2003-06-24	—	ALFREDO DE LA VINAOfficerJORGE DE FERIAOfficer1 more	Inactive

Vermont	GROUPEX FINANCIAL CORPORATION	2013-05-30	REGISTERED AGENT SOLUTIONS, INC	Alfredo de la VinaOfficer, DirectorLEANDRO MIGUELOfficer, Director1 more	Inactive

Washington	GROUPEX FINANCIAL CORPORATION	2002-08-07	REGISTERED AGENT SOLUTIONS, INC	VICTOR COHEN ARAZIDirectorGUILLERMO DE LA VINADirector1 more	Dissolved

Wisconsin	GROUPEX FINANCIAL CORPORATION	2003-07-30	REGISTERED AGENT SOLUTIONS, INC	—	Revoked

West Virginia	GROUPEX FINANCIAL CORPORATION	2013-05-31	CATHE CASILLAS	ALFREDO DE LA VINAOfficer, DirectorGUILLERMO DE LA VINADirector	Pending

Wyoming	GROUPEX FINANCIAL CORPORATION	2013-06-03	Registered Agent Solutions, Inc	—	Inactive

H-1B

2 records

Source: DOL h1b disclosure·verified at source

2 LCA filings

Certified 2

Offered wage median $96,849 · range $81,206–$96,849 · FY 2011Assistant director business planning & analysis 1Public relations manager 1

Case	Filed	Job title	Wage	Worksite	Status
I-200-11110-413952	2011-04-26	ASSISTANT DIRECTOR BUSINESS PLANNING & ANALYSIS	$81,206/yr	LA MIRADA	CERTIFIED
case number I-200-11110-413952 case status CERTIFIED decision date 2011-05-02T00:00:00 employer address1 14849 FIRESTONE BLVD. employer city LA MIRADA employer name GROUPEX FINANCIAL CORPORATION employer postal code 90638 employer state CA employment begin date 2011-10-01T00:00:00 employment end date 2014-09-30T00:00:00 fiscal year 2011 full time position Y job title ASSISTANT DIRECTOR BUSINESS PLANNING & ANALYSIS naics code 522320 prevailing wage 74755 pw unit of pay Year received date 2011-04-26T00:00:00 soc code 11-2021.00 soc title Marketing Managers source file H-1B_iCert_LCA_FY2011_Q4 total worker positions 1 visa class H-1B wage rate from 81205.8 wage rate to — wage unit of pay Year worksite city LA MIRADA worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-11110-413952
I-200-11110-655441	2011-04-25	PUBLIC RELATIONS MANAGER	$96,849/yr	LA MIRADA	CERTIFIED
case number I-200-11110-655441 case status CERTIFIED decision date 2011-04-29T00:00:00 employer address1 14849 FIRESTONE BLVD. employer city LA MIRADA employer name GROUPEX FINANCIAL CORPORATION employer postal code 90638 employer state CA employment begin date 2011-05-12T00:00:00 employment end date 2012-05-13T00:00:00 fiscal year 2011 full time position Y job title PUBLIC RELATIONS MANAGER naics code 492100 prevailing wage 89981 pw unit of pay Year received date 2011-04-25T00:00:00 soc code 11-2031.00 soc title Public Relations Managers source file H-1B_iCert_LCA_FY2011_Q4 total worker positions 1 visa class H-1B wage rate from 96849.09 wage rate to — wage unit of pay Year worksite city LA MIRADA worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-11110-655441

401(k)

7 records

Source: DOL Form 5500 series (EBSA) · DOL form 5500·verified at source

Employee-benefit plan filings by GROUPEX FINANCIAL CORPORATION with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈137 · plan year 2010
Est. annual revenue (modeled)	$72.7M
Benefit plans	401(k) plan on file · plan terminated
Filing history	6 plan years filed, 2005–2010
Sponsor EIN	95-4712047

$140.2M

2005

$75M

2006

$68.6M

2007

$142.8M

2008

$72.7M

2009

$72.7M

2010

Modeled annual revenue for GROUPEX FINANCIAL CORPORATION by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2010	≈137	123	—	$72.7M	Welfare
admin name GROUPEX FINANCIAL CORPORATION ein 954712047 employees est 137 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis total headcount suspect false is operating employer true last received 2012-04-11 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name GROUPEX FINANCIAL CORPORATION plan count 1 revenue est headcount usd 72747644 revenue est usd 72747644 signer name AMERICA VANDERBILT state CA total participants 123 year 2010 Source: DOL Form 5500 series (EBSA) · plan year 2010 · EIN 95-4712047
2009	≈137	262 (123 active)	—	$72.7M	401(k)
active participants 123 admin name GROUPEX FINANCIAL CORPORATION ein 954712047 employees est 137 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2011-08-04 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name GROUPEX FINANCIAL CORPORATION plan assets usd 0 plan count 2 revenue est headcount usd 72747644 revenue est usd 72747644 signer name JACKIE BETANCOURT state CA total participants 262 year 2009 Source: DOL Form 5500 series (EBSA) · plan year 2009 · EIN 95-4712047
2008	≈269	311 (242 active)	$2.3M	$142.8M	401(k)
active participants 242 admin name SAME ein 954712047 employees est 269 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name GROUPEX FINANCIAL CORPORATION participant contrib usd 0 plan assets usd 2295050 plan count 2 revenue est headcount usd 142840264 revenue est usd 142840264 signer name FRANK LAWRENCE state CA total participants 311 year 2008 Source: DOL Form 5500 series (EBSA) · plan year 2008 · EIN 95-4712047
2007	≈297	352 (267 active)	$3.4M	$68.6M	401(k)
active participants 267 admin name SAME ein 954712047 employees est 297 employer contrib usd 169136 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name GROUPEX FINANCIAL CORPORATION participant contrib usd 439895 payroll est usd 6284214 plan assets usd 3416318 plan count 2 revenue est headcount usd 157708396 revenue est payroll usd 29825412 revenue est usd 68583656 signer name FRANK LAWRENCE state CA total participants 352 year 2007 Source: DOL Form 5500 series (EBSA) · plan year 2007 · EIN 95-4712047
2006	≈344	365 (310 active)	$2.9M	$75M	401(k)
active participants 310 admin name SAME ein 954712047 employees est 344 employer contrib usd 177311 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name JRJ EXPRESS, INC. participant contrib usd 454239 payroll est usd 6489129 plan assets usd 2867837 plan count 2 revenue est headcount usd 182665617 revenue est payroll usd 30797952 revenue est usd 75004846 signer name FRANK LAWRENCE state CA total participants 365 year 2006 Source: DOL Form 5500 series (EBSA) · plan year 2006 · EIN 95-4712047
2005	≈264	270 (238 active)	—	$140.2M	Welfare
active participants 238 admin name SAME ein 954712047 employees est 264 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name JRJ EXPRESS, INC. plan count 1 revenue est headcount usd 140185241 revenue est usd 140185241 signer name FRANK LAWRENCE state CA total participants 270 year 2005 Source: DOL Form 5500 series (EBSA) · plan year 2005 · EIN 95-4712047

Matched Form 5500 filing records:

Plan	Plan year	Participants	EIN
GROUPEX SAVINGS & SECURITY PLAN	—	—	—
ack id 20100612011815P040311412225001 active participants 0 admin ein 954712047 admin name GROUPEX FINANCIAL CORPORATION business code 492110 date received 2010-06-12 filing status FILING_RECEIVED filing year 2009 form type 5500 pension benefit code 2E2F2G2J2K2T3D3H plan effective date 2001-01-01 plan name GROUPEX SAVINGS & SECURITY PLAN plan number 001 plan year begin date 2009-01-01 sponsor address1 14849 FIRESTONE BLVD. sponsor address2 — sponsor city LA MIRADA sponsor dba name — sponsor ein 954712047 sponsor name GROUPEX FINANCIAL CORPORATION sponsor phone 7146908300 sponsor state CA sponsor zip 90638 tax period 2009-08-20 total participants boy 262 welfare benefit code — Source: DOL form 5500 · document dol-5500/

GROUPEX FINANCIAL CORPORATION

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

Permits

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

Nearby in the South Dakota register

Other companies at this address