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LARGO INVESTMENT GROUP OF NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: LARGO INVESTMENT GROUP OF NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LARGO INVESTMENT GROUP OF NORTH AMERICA, 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: 13 Jan 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000004652
FEI/EIN Number 650982117

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 950 S. PINE ISLAND RD., 1015, PLANTATION, FL, 33324, US
Mail Address: 950 S. PINE ISLAND RD., 1015, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALOM THOMAS L Director 950 S. PINE ISLAND RD, PLANTATION, FL, 33324
CASTILLO FERNANDO President 950 S. PINE ISLAND RD, STE 1015, PLANTATION, FL, 33324
SALOM SASHA Agent 950 S. PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-11-09 - -
REGISTERED AGENT ADDRESS CHANGED 2004-11-09 950 S. PINE ISLAND RD, 1015, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2004-11-09 950 S. PINE ISLAND RD., 1015, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2004-11-09 SALOM, SASHA -
CHANGE OF PRINCIPAL ADDRESS 2004-11-09 950 S. PINE ISLAND RD., 1015, PLANTATION, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-08-13 - -
AMENDMENT 2001-09-17 - -

Documents

Name Date
REINSTATEMENT 2004-11-09
Reg. Agent Resignation 2004-09-20
DEBIT MEMO DISSOLUTI 2004-08-13
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-09-02
ANNUAL REPORT 2002-05-30
Amendment 2001-09-17
ANNUAL REPORT 2001-04-17
Domestic Profit 2000-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State