GROUP 18 INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | GROUP 18 INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 2000 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000003595 |
| FEI/EIN Number | 650972823 |
| Address: | 6065 N.W. 167TH STREET, BAY B-11, MIAMI, FL, 33015 |
| Mail Address: | 6065 N.W. 167TH STREET, BAY B-11, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMITRI RICARDO A | Director | 6065 N.W. 167TH STREET, BAY B-11, MIAMI, FL, 33015 |
| ESQUENAZI MORRIS | Director | 19333 COLLINS AVENUE UNIT #2405, SUNNY ISLES, FL, 33160 |
| DE MIZRAHI METIN JACK | Director | 301 RACQUET CLUB DRIVE #205, WESTON, FL, 33180 |
| SCHNEIDER DANIEL MANUEL | Vice President | 6065 NW 167 ST BAY B4, MIAMI, FL, 33015 |
| SALAMA T. ALBERTO M. | Director | 401 HOLIDAY DRIVE, HALLANDALE, FL, 33009 |
| DIMITRI BEN A | Secretary | 2740 OAKBROOK LANE, WESTON, FL, 33015 |
| SALAMA LEA A | Agent | 888 S.E. THIRD AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-13 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-03-04 |
| ANNUAL REPORT | 2001-04-13 |
| Domestic Profit | 2000-01-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State