Search icon

ORGANIZED WEALTH INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ORGANIZED WEALTH INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORGANIZED WEALTH 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: 12 May 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000077191
Address: 400 NW 214TH STREET, UNIT 105, MIAMI, FL, 33169
Mail Address: 400 NW 214TH STREET, UNIT 105, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNY TYREE Director 400 NW 214TH STREET #105, MIAMI, FL, 33169
SMITH KEITH Director POST OFFICE BOX 302, ARCHER, FL, 32618
WARD TRAVIS Director 2825 PONTIAC DRIVE, TALLAHASSEE, FL, 32303
HARRIS CHARLES I Director 1345 NW 179TH TERRACE, MIAMI, FL, 33169
DIGGS DIALLYO Director 114 LAKESHORE DRIVE, DURHAM, NC, 27713
PENNY TYREE Agent 400 NW 214TH STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State