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ARTEAGA & ASSOCIATES INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ARTEAGA & ASSOCIATES INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARTEAGA & ASSOCIATES 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: 10 Jun 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000064698
FEI/EIN Number 134217988

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 451 LAKE TREE DRIVE, WESTON, FL, 33326
Mail Address: 1426 TOWNE LAKE PKWY, SUITE 102356, WOODSTOCK, GA, 30189
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTEAGA OLFRAN President 451 LAKE TREE DRIVE, WESTON, FL, 33326
ARTEAGA JUAN F Vice President 9877 PINES BOULEVARD, PEMBROKE PINES, FL, 33024
ARTEAGA OLFRAN Agent 1426 TOWNE LAKE PKWY, WOODSTOCK, FL, 30189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-02 451 LAKE TREE DRIVE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2005-02-02 451 LAKE TREE DRIVE, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-02 1426 TOWNE LAKE PKWY, SUITE 102356, WOODSTOCK, FL 30189 -

Documents

Name Date
ANNUAL REPORT 2005-02-02
ANNUAL REPORT 2004-02-18
ANNUAL REPORT 2003-01-22
Domestic Profit 2002-06-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State