| Entity Name: | INSIGNIA COMMERCIAL 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: | 10 Dec 1998 (26 years ago) |
| Date of dissolution: | 18 Sep 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Sep 2003 (22 years ago) |
| Document Number: | F98000006715 |
| FEI/EIN Number |
571027290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 S. GRAND AVENUE, 12TH FLOOR, LOS ANGELES, CA, 90071 |
| Mail Address: | 355 S. GRAND AVENUE, 12TH FLOOR, LOS ANGELES, CA, 90071 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GILBERT ADAM B | Vice President | 200 PARK AVE, NEW YORK, NY, 10166 |
| GILBERT ADAM B | Secretary | 200 PARK AVE, NEW YORK, NY, 10166 |
| GOLDBERG JEFFREY L | Vice President | 15 SOUTH MAIN STREET, SUITE 900, GREENVILLE, SC, 29601 |
| NELSON BARRY | President | 15 SOUTH MAIN STREET, SUITE 900, GREENVILLE, SC, 29601 |
| URETTA RONALD | Vice President | 15 SOUTH MAIN STREET, SUITE 900, GREENVILLE, SC, 29601 |
| URETTA RONALD | Treasurer | 15 SOUTH MAIN STREET, SUITE 900, GREENVILLE, SC, 29601 |
| BALLEW ALAN | Vice President | 15 SOUTH MAIN STREET, SUITE 900, GREENVILLE, SC, 29601 |
| OWENS YVONNE B | Assistant Secretary | 15 SOUTH MAIN STREET, SUITE 900, GREENVILLE, SC, 29601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-18 | 355 S. GRAND AVENUE, 12TH FLOOR, LOS ANGELES, CA 90071 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-18 | 355 S. GRAND AVENUE, 12TH FLOOR, LOS ANGELES, CA 90071 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-09-18 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-08-02 |
| ANNUAL REPORT | 1999-03-06 |
| Foreign Profit | 1998-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
