| Entity Name: | INVESCO GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESCO GROUP, CORP 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: | 11 Dec 2002 (22 years ago) |
| Date of dissolution: | 09 Aug 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 09 Aug 2018 (7 years ago) |
| Document Number: | P02000130117 |
| FEI/EIN Number |
542085873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2310 W WATERS AV, SUITE D, TAMPA, FL, 33604, US |
| Mail Address: | 2310 W WATERS AV, SUITE D, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAELLA CARLOS | Director | 2310 W WATERS AV SUITE D, TAMPA, FL, 33604 |
| SANTAELLA JUAN | Director | 4313 SOUTHPARK DR, TAMPA, FL, 33624 |
| PASAN INVESTMENT, INC. | Agent | - |
| SANTAELLA CARLOS | President | 2310 W WATERS AV SUITE D, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2012-08-24 | - | - |
| AMENDMENT | 2009-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-29 | 2310 W WATERS AV, SUITE D, TAMPA, FL 33604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-05 | 2310 W WATERS AV, SUITE D, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-05 | 2310 W WATERS AV, SUITE D, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-05 | PASAN INVESTMENT, INC | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000084443 | TERMINATED | 1000000292378 | HILLSBOROU | 2012-11-28 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| AMENDED ANNUAL REPORT | 2013-08-28 |
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2012-08-24 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-02-17 |
| Amendment | 2009-07-31 |
| ANNUAL REPORT | 2009-07-23 |
| ANNUAL REPORT | 2008-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
