| Entity Name: | CURCIO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURCIO 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: | 13 May 2002 (23 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: | P02000052861 |
| FEI/EIN Number |
010709745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 258 TIMBERLINE TRAIL, ORMOND BEACH, FL, 32174 |
| Mail Address: | 258 TIMBERLINE TRAIL, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURIO LAWRENCE | Agent | 258 TIMBERLINE TRAIL, ORMOND BEACH, FL, 32174 |
| CURCIO LAWRENCE | Director | 258 TIMBERLINE TRAIL, ORMOND BEACH, FL, 32174 |
| SALVATORE CURCIO | Vice President | 65 COLONY LANE, SYOSSET, NY, 11791 |
| CURCIO MICHAEL J | Secretary | 215 W. 95TH ST, NEW YORK, NY, 10014 |
| CURCIO MICHAEL J | Treasurer | 215 W. 95TH ST, NEW YORK, NY, 10014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-11-05 |
| ANNUAL REPORT | 2003-02-24 |
| Domestic Profit | 2002-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
