| Entity Name: | FLORIDA INVESTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTING 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: | 05 Apr 2004 (21 years ago) |
| Date of dissolution: | 02 Dec 2010 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 02 Dec 2010 (14 years ago) |
| Document Number: | P04000058197 |
| FEI/EIN Number |
270570587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 611150, NORTH MIAMI, FL, 33261, US |
| Address: | 2305 NW 150TH STREET, BAY, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON HERIBERTO P | President | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL, 33181 |
| LEON LEYANIS | Vice President | PO BOX 611150, NORTH MIAMI, FL, 33261 |
| LEON HERIBERTO | Agent | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000136600 | ALL BOATS MANUFACTURING | EXPIRED | 2009-07-18 | 2014-12-31 | - | 2305 NW 150TH STREET BAY "B", OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-18 | 2305 NW 150TH STREET, BAY, OPA LOCKA, FL 33054 | - |
| CANCEL ADM DISS/REV | 2008-11-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-10 | 2305 NW 150TH STREET, BAY, OPA LOCKA, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-25 | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL 33181 | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-12-02 |
| ANNUAL REPORT | 2009-07-18 |
| REINSTATEMENT | 2008-11-10 |
| REINSTATEMENT | 2007-09-28 |
| REINSTATEMENT | 2006-09-25 |
| ANNUAL REPORT | 2005-03-15 |
| Domestic Profit | 2004-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
