| Entity Name: | INTERINVESTMENTS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERINVESTMENTS FINANCIAL 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: | 26 Jun 2001 (24 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: | P01000063525 |
| FEI/EIN Number |
651120824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 NW 107 AVE, STE 121, MIAMI, FL, 33172 |
| Mail Address: | 730 NW 107 AVE, STE 121, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFREDO GARCIA-MENOCAL, P.A. | Agent | - |
| GUASCH MELLY | President | 730 NW 107 AVE, MIAMI, FL, 33172 |
| CARDENAL EMILIO J | Director | 730 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-20 | 730 NW 107 AVE, STE 121, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-20 | 730 NW 107 AVE, STE 121, MIAMI, FL 33172 | - |
| AMENDED AND RESTATEDARTICLES | 2003-10-24 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-10-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-20 | 730 NW 107 AVE, STE 121, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-20 | ALFREDO GARCIA-MENOCAL, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-05-03 |
| Amended and Restated Articles | 2003-10-24 |
| Amended and Restated Articles | 2003-10-20 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
