| Entity Name: | INDEPENDENT INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT 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: | 18 Sep 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000101031 |
| FEI/EIN Number |
320031582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7242 BISCAYNE BLVD, STE B, MIAMI, FL, 33138, US |
| Mail Address: | 7242 BISCAYNE BLVD, STE B, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARBLES DERRICK | Chief Executive Officer | 730 N.E 69 ST. #301, MIAMI, FL, 33138 |
| GARCIA RAMON | Vice President | 7242 BISCAYNE BLVD, STE B,., MIAMI, FL, 33138 |
| MARBLES DERRICK | Treasurer | 730 NE 69 ST #301, MIAMI, FL, 33138 |
| GARCIA RAMON | Secretary | 7242 BISCAYNE BLVD STE B, MIAMI, FL, 33138 |
| MARBLES DERRICK | Agent | 7242 BISCAYNE BLVD, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-13 | MARBLES, DERRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-08 | 7242 BISCAYNE BLVD, STE B, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-08 | 7242 BISCAYNE BLVD, STE B, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-08 | 7242 BISCAYNE BLVD, STE B, MIAMI, FL 33138 | - |
| AMENDMENT | 2005-05-10 | - | - |
| AMENDMENT | 2004-12-20 | - | - |
| AMENDMENT | 2003-08-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000071473 | LAPSED | 06-01733 CA 20 | 11TH JUDICIAL CIRCUIT (DADE) | 2008-02-27 | 2013-03-03 | $20,000.00 | ATTORNEYS' TITLE INSURANCE FUND, INC., 6545 CORPORATE CENTER BLVD., ORLANDO, FL 32822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-09-08 |
| Reg. Agent Change | 2005-10-25 |
| Reg. Agent Resignation | 2005-09-02 |
| Amendment | 2005-05-10 |
| ANNUAL REPORT | 2005-03-17 |
| Amendment | 2004-12-20 |
| ANNUAL REPORT | 2004-06-30 |
| Amendment | 2003-08-18 |
| ANNUAL REPORT | 2003-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
