| Entity Name: | THE FIRM INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FIRM 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: | 22 Jul 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000108421 |
| FEI/EIN Number |
201581452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 152138, CAPE CORAL, FL, 33915-2138, US |
| Mail Address: | P.O. BOX 152138, CAPE CORAL, FL, 33915-2138, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO VICTOR E | Director | P.O. BOX 152138, CAPE CORAL, FL, 339152138 |
| CASTRO ADELPHA M | Vice President | P.O. BOX 152138, CAPE CORAL, FL, 339152138 |
| CASTRO ADELPHA M | Director | P.O. BOX 152138, CAPE CORAL, FL, 339152138 |
| THAMES JENNIFER D | Secretary | P.O. BOX 152138, CAPE CORAL, FL, 339152138 |
| THAMES JENNIFER D | Treasurer | P.O. BOX 152138, CAPE CORAL, FL, 339152138 |
| THAMES JENNIFER D | Director | P.O. BOX 152138, CAPE CORAL, FL, 339152138 |
| KYLE KEVIN A | Agent | 1380 ROYAL PALM SQUARE BLVD., FORT MYERS, FL, 33919 |
| CASTRO VICTOR E | President | P.O. BOX 152138, CAPE CORAL, FL, 339152138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-19 | P.O. BOX 152138, CAPE CORAL, FL 33915-2138 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-19 | P.O. BOX 152138, CAPE CORAL, FL 33915-2138 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-19 | KYLE, KEVIN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-19 | 1380 ROYAL PALM SQUARE BLVD., FORT MYERS, FL 33919 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000109121 | TERMINATED | 1000000111864 | LEE | 2009-02-25 | 2030-02-16 | $ 1,205.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-07-13 |
| ANNUAL REPORT | 2005-01-25 |
| Domestic Profit | 2004-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
