| Entity Name: | ION INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ION INVESTMENTS 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 May 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000073347 |
| FEI/EIN Number |
201092187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9725 NW 52ND ST., #416, MIAMI, FL, 33178 |
| Mail Address: | 9725 NW 52ND ST., #416, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI STELLA H | President | 9725 NW 52ND ST., #416, MIAMI, FL, 33178 |
| ECHEVERRI STELLA H | Director | 9725 NW 52ND ST., #416, MIAMI, FL, 33178 |
| ECHEVERRI JAIME | Vice President | 9725 NW 52ND ST., #416, MIAMI, FL, 33178 |
| ECHEVERRI JAIME | Secretary | 9725 NW 52ND ST., #416, MIAMI, FL, 33178 |
| ECHEVERRI JAIME | Director | 9725 NW 52ND ST., #416, MIAMI, FL, 33178 |
| ECHEVERRI STELLA H | Agent | 9725 NW 52ND ST., #416, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-15 |
| Domestic Profit | 2004-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
