| Entity Name: | BILTMORE INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000035451 |
| FEI/EIN Number | 201038848 |
| Address: | 2925 COLUMBUS BOULEVARD, CORAL GABLES, FL, 33134 |
| Mail Address: | 2925 COLUMBUS BOULEVARD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMANDI FERNANDO A | Agent | 2925 COLUMBUS BOULEVARD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| AMANDI FERNANDO A | President | 2925 COLUMBUS BOULEVARD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SMOGARD GREG W | Secretary | 1340 EAGLE BEND DRIVE, SOUTHLAKE, TX, 76092 |
| Name | Role | Address |
|---|---|---|
| FARMER MICHAEL R | Treasurer | 771 WEST ROAD, SHEFFIELD, MA, 01257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-01-04 |
| Domestic Profit | 2004-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
