| Entity Name: | GROUP 18 INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP 18 INVESTMENTS 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: | 12 Jan 2000 (25 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
