| Entity Name: | DOUBLE E INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUBLE E 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | P02000097570 |
| FEI/EIN Number |
412059462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2410 N.W. 147 STREET, OPA-LOCKA, FL, 33054, US |
| Mail Address: | 2410 N.W. 147 STREET, OPA-LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA LUIS M | Director | 2410 N.W. 147 STREET, OPA LOCKA, FL, 33054 |
| AVILA BELKYS | Director | 2410 N.W. 147 STREET, OPA LOCKA, FL, 33054 |
| AVILA LUIS M | Agent | 2410 N.W. 147 STREET, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-27 | AVILA, LUIS M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-16 | 2410 N.W. 147 STREET, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-16 | 2410 N.W. 147 STREET, OPA-LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-16 | 2410 N.W. 147 STREET, OPA-LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-07 |
| REINSTATEMENT | 2023-11-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
