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2002 INVESTOR GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-29
Domestic Profit 2002-05-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State