| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-16 |
| Foreign Profit | 2013-11-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
