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INVESTMENT GROUP PARTNERS, INC - Florida Company Profile

Company Details

Entity Name: INVESTMENT GROUP PARTNERS, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 22 Nov 2013 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F13000005085
FEI/EIN Number 462836625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 N. GREEN VALLEY PKWY, SUITE 200, HENDERSON, NV, 89074
Mail Address: POST OFFICE BOX 566473, MIAMI, FL, 33256-6473
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
SAINZ MARGARITA President 7245 SW 104 STREET, MIAMI, FL, 33156
SAINZ MARGARITA Treasurer 7245 SW 104 STREET, MIAMI, FL, 33156
SAINZ MARGARITA Director 7245 SW 104 STREET, MIAMI, FL, 33156
JIMENEZ MANUEL Vice President 2371 SW 23 AVENUE, MIAMI, FL, 33145
JIMENEZ MANUEL Secretary 2371 SW 23 AVENUE, MIAMI, FL, 33145
JIMENEZ MANUEL Director 2371 SW 23 AVENUE, MIAMI, FL, 33145
SAINZ MARGARITA Agent 7245 SW 104 STREET, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-16
Foreign Profit 2013-11-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State