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ALLSTATE INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALLSTATE INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLSTATE 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: 27 Sep 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P02000104591
FEI/EIN Number 841696471

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

Address: 18142 SW 97 AVE, PALMETTO BAY, FL, 33157
Mail Address: 18142 SW 97 AVE, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AJABSHIR M. Director P.O.BOX 432565, S.MIAMI, FL, 33243
AJABSHIR S. Director P.O.BOX 432565, S.MIAMI, FL, 33243
AJABSHIR M. Agent 930 HIALEAH DR, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000070788 NATIONWIDE HOME LOAN MODIFICATION , CORP. EXPIRED 2010-08-02 2015-12-31 - 18142 SW 97 AVE, PALMETTO BAY, FL, 33157
G08295900250 PASARGAD AN ART GROUP EXPIRED 2008-10-21 2013-12-31 - 18142 SW 97 AVE, PALMETTO BAY, FL, 33157
G08149700019 CHILDREN'S SLEEP CENTER EXPIRED 2008-05-28 2013-12-31 - 18142 SW 97 AVE, MIAMI, FL, 33157
G08133700102 CHILDREN SLEEPING CENTER EXPIRED 2008-05-12 2013-12-31 - 18142 SW 97 AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2010-01-20 - -
REGISTERED AGENT NAME CHANGED 2010-01-20 AJABSHIR, M. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2003-11-03 930 HIALEAH DR, #9, HIALEAH, FL 33010 -
CANCEL ADM DISS/REV 2003-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2003-11-03 18142 SW 97 AVE, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2003-11-03 18142 SW 97 AVE, PALMETTO BAY, FL 33157 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-04-20
REINSTATEMENT 2010-01-20
ANNUAL REPORT 2008-07-19
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-22
REINSTATEMENT 2003-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State