| Entity Name: | PACIFIC INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIFIC INVESTMENT GROUP, INC. 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: | 07 Mar 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M70733 |
| FEI/EIN Number |
650047690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20855 NE 16 AVENUE, SUITE C 16, MIAMI, FL, 33179, US |
| Mail Address: | 20855 NE 16 AVENUE, SUITE C 16, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEKACH ILIA | President | 20855 NE 16 AVENUE, SUITE C 16, MIAMI, FL, 33179 |
| LEKACH ILIA | Treasurer | 20855 NE 16 AVENUE, SUITE C 16, MIAMI, FL, 33179 |
| LEKACH ILIA | Director | 20855 NE 16 AVENUE, SUITE C 16, MIAMI, FL, 33179 |
| ESPINOSA TANIA N | Secretary | 20855 NE 16 AVENUE, SUITE C 16, MIAMI, FL, 33179 |
| LEKACH ILIA | Agent | 20855 NE 16 AVENUE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-23 | 20855 NE 16 AVENUE, SUITE C 16, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-23 | 20855 NE 16 AVENUE, SUITE C 16, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 20855 NE 16 AVENUE, SUITE C 16, MIAMI, FL 33179 | - |
| REINSTATEMENT | 1995-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-06 | LEKACH, ILIA | - |
| EVENT CONVERTED TO NOTES | 1990-06-06 | - | - |
| REINSTATEMENT | 1990-06-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2008-07-21 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
