| Entity Name: | FAMILY GROUP INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY GROUP INVESTMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Aug 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L12408 |
| FEI/EIN Number |
650140602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %DANIEL FOUCHE, 11332 SW 73RD LANE, MIAMI, FL, 33173 |
| Mail Address: | %DANIEL FOUCHE, 11332 SW 73RD LANE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOUCHE, DANIEL | Director | 11332 SW 73RD LANE, MIAMI, FL |
| TORCHON, JEAN | Assistant Vice President | 11332 S.W. 73RD LANE, MIAMI FL. |
| TORCHON, ELSIE | Vice President | 11332 S.W. 73RD LANE, MIAMI, FL |
| FOUCHE, DANIEL | Agent | 11332 SW 73RD LANE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
