| Entity Name: | S & P INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & P 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: | 11 Jun 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000064741 |
| Address: | 6203 SW 158 AVENUE, MIAMI, FL, 33193 |
| Mail Address: | 6203 SW 158 AVENUE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO HAHLY | President | 6203 SW 158 AVENUE, MIAMI, FL, 33193 |
| PICHARDO HAHLY | Secretary | 6203 SW 158 AVENUE, MIAMI, FL, 33193 |
| PICHARDO HAHLY | Treasurer | 6203 SW 158 AVENUE, MIAMI, FL, 33193 |
| PICHARDO HAHLY | Director | 6203 SW 158 AVENUE, MIAMI, FL, 33193 |
| SANCHEZ ARTURO | Vice President | 16415 SAPPHIRE PLACE, WESTON, FL, 33331 |
| SANCHEZ ARTURO | Director | 16415 SAPPHIRE PLACE, WESTON, FL, 33331 |
| PICHARDO HAHLY | Agent | 6203 SW 158 AVENUE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-06-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
