| Entity Name: | BEST INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST 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: | 22 Dec 2000 (24 years ago) |
| Date of dissolution: | 15 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2004 (21 years ago) |
| Document Number: | P00000116814 |
| FEI/EIN Number |
651079411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1790 W. 49TH ST., SUITE 116, HIALEAH, FL, 33012 |
| Mail Address: | 1790 W. 49TH ST., SUITE 116, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO GISELA | President | 1790 W. 49TH ST., SUITE 116, HIALEAH, FL, 33012 |
| CASTRO GISELA | Director | 1790 W. 49TH ST., SUITE 116, HIALEAH, FL, 33012 |
| LUIS MARIA R | Vice President | 1790 W. 49TH ST., SUITE 116, HIALEAH, FL, 33012 |
| LUIS MARIA R | Secretary | 1790 W. 49TH ST., SUITE 116, HIALEAH, FL, 33012 |
| LUIS MARIA R | Director | 1790 W. 49TH ST., SUITE 116, HIALEAH, FL, 33012 |
| CASTRO DANIEL | Agent | 1790 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-16 | CASTRO, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-16 | 1790 W 49TH ST, SUITE 116, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-15 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-16 |
| Domestic Profit | 2000-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
