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FOUR HORSEMEN INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

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

FOUR HORSEMEN 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: 12 Nov 2002 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000120526
FEI/EIN Number 113662011

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

Address: 1829 NORTHWEST 10TH STREET, OCALA, FL, 34475
Mail Address: 1829 NORTHWEST 10TH STREET, OCALA, FL, 34475
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOHER GABRIEL Secretary 1829 NORTHWEST 10TH STREET, OCALA, FL, 34475
DOHER GABRIEL Director 1829 NORTHWEST 10TH STREET, OCALA, FL, 34475
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-09-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000086057 TERMINATED 1000000062941 04906 1394 2007-10-10 2029-01-22 $ 40.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J09000325323 TERMINATED 1000000062941 04906 1394 2007-10-10 2029-01-28 $ 40.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J16000732085 ACTIVE 1000000060138 MARION 2007-09-12 2036-11-16 $ 1,919.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J07000097124 LAPSED 07-0405-SC MARION COUNTY COURT 2007-04-04 2012-04-09 $4,970.60 R.E. MICHEL COMPANY, INC., ONE R.E. MICHEL DRIVE, GLEN BURNIE, MD 21060-6495

Documents

Name Date
Off/Dir Resignation 2017-03-29
Off/Dir Resignation 2015-12-28
REINSTATEMENT 2008-09-17
DEBIT MEMO DISSOLUTION 2008-09-15
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-06-08
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State