| Entity Name: | 2002 INVESTOR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2002 INVESTOR 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: | 29 May 2002 (23 years ago) |
| Date of dissolution: | 29 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2024 (a year ago) |
| Document Number: | P02000059334 |
| Address: | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| Mail Address: | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CITARA CARLOS O | Director | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| SAUER DANIEL | Director | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| NOSIGLIA CARLOS | Director | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| VILLANUEVA CARLOS J | Agent | 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 |
| Domestic Profit | 2002-05-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
