| Entity Name: | IG INVESTMENTS, 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: | 30 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F17000002426 |
| FEI/EIN Number |
202615633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26500 W AGOURA RD, CALABASAS, CA, 91302, US |
| Mail Address: | 26500 W AGOURA RD, CALABASAS, CA, 91302, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| GAMPEL YURY | President | 26500 W AGOURA RD, SUITE 201, CALABASAS, CA, 91302 |
| GAMPEL IRENE | Secretary | 26500 W AGOURA RD, SUITE 201, CALABASAS, CA, 91302 |
| FRADERA GLENN | Agent | 4997B W ATLANTIC AVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000523462 | TERMINATED | 1000000835641 | COLUMBIA | 2019-07-29 | 2029-07-31 | $ 457.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000397323 | TERMINATED | 1000000784677 | COLUMBIA | 2018-05-29 | 2028-06-06 | $ 810.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| Foreign Profit | 2017-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
