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STORES INVESTMENTS GROUP INC - Florida Company Profile

Company Details

Entity Name: STORES INVESTMENTS GROUP 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: 02 Apr 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: F19000001617
FEI/EIN Number 980627925

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

Address: SAN FRANCISCO 58TH ST., STE 18-D, CONCEPT TOWER, PANAMA, PA
Mail Address: SAN FRANCISCO 58TH ST., STE 18-D, CONCEPT TOWER, PANAMA, PA
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
OJO OSCAR Chairman SAN FRANCISCO 68TH ST., STE 18-D, PANAMA
ORTEGA ALCIBIADES Vice Chairman SAN FRANCISCO 68TH ST., STE 18-D, PANAMA
OJO OSCAR Director AVENIDA SAMUEL LEWIS, STE 6&7 PH OMEGA TOW, PANAMA
OJO OSCAR President AVENIDA SAMUEL LEWIS, STE 6&7 PH OMEGA TOW, PANAMA
ORTEGA ALCIBIADES Secretary SAN FRANCISCO 68TH ST., STE 18-D, PANAMA
HERNANDEZ ARIEL Treasurer SAN FRANCISCO 68TH ST., STE 18-D, PANAMA
BARNES JOSEPH Agent 2929 E COMMERICAL BLVD., #409, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
ARTICLES OF CORRECTION 2019-05-02 - -

Documents

Name Date
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-25
Articles of Correction 2019-05-02
Foreign Profit 2019-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State