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INVESTMENT GROUP & ASSOCIATES CORPORATION

Company Details

Entity Name: INVESTMENT GROUP & ASSOCIATES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Feb 1986 (39 years ago)
Document Number: H98708
FEI/EIN Number 592634071
Address: 16032 SW 101 TERR, MIAMI, FL, 33196, US
Mail Address: 16032 SW 101 TERR, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OTERO GISELA C Agent 16032 SW 101 TER, MIAMI, FL, 33196

President

Name Role Address
OTERO GISELA C President 16032 SW 101 TERR, MIAMI, FL, 33196

Treasurer

Name Role Address
OTERO GISELA C Treasurer 16032 SW 101 TERR, MIAMI, FL, 33196

Director

Name Role Address
OTERO GISELA C Director 16032 SW 101 TERR, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
AMENDMENT 2002-11-14 No data No data
AMENDMENT 2001-02-14 No data No data
AMENDMENT AND NAME CHANGE 2000-12-20 INVESTMENT GROUP & ASSOCIATES CORPORATION No data
AMENDMENT AND NAME CHANGE 2000-01-18 MEJIA & ASSOCIATES LENDING GROUP CORPORATION No data
AMENDMENT AND NAME CHANGE 1998-08-26 BLAKHUL INTERNATIONAL TRADING & INVESTMENT COMPANY LIMITED, INC. No data
NAME CHANGE AMENDMENT 1998-07-24 GEO. GLOBAL INTERNATIONAL & TRADING CO, INC. No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State