| Entity Name: | TEXAS INVESTMENT GENERAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TEXAS INVESTMENT GENERAL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Nov 1987 (37 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | M62508 |
| FEI/EIN Number |
65-0123096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SMITH, ORTIZ AND GOMEZ, 130 MINORCA AVE., CORAL GABLES, FL 33134 |
| Mail Address: | % SMITH, ORTIZ AND GOMEZ, 130 MINORCA AVE., CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, FERNANDO | Agent | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 |
| CARDENAS, SILVIA | President | 1078 ACERO STREET, CHULA VISTA, CA 91910 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-21 | ORTIZ, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1996-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-01-08 | % SMITH, ORTIZ AND GOMEZ, 130 MINORCA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1990-01-08 | % SMITH, ORTIZ AND GOMEZ, 130 MINORCA AVE., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-14 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-10-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-25 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
