| Entity Name: | INITIAL ACQUISITION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INITIAL ACQUISITION 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: | 01 Oct 2004 (20 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: | P04000136606 |
| FEI/EIN Number |
743132159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8567 CORAL WAY #273, MIAMI, FL, 33155 |
| Mail Address: | 8567 CORAL WAY #273, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PEDRO M | President | 8567 CORAL WAY #273, MIAMI, FL, 33155 |
| KONDLA RICHARD F | Agent | 9000 SW 137 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-31 | 8567 CORAL WAY #273, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-31 | 8567 CORAL WAY #273, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-03 | KONDLA, RICHARD F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-03 | 9000 SW 137 AVE, 216, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002204146 | LAPSED | 08-20007-CA-20 | MIAMI-DADE COUNTY | 2009-10-26 | 2014-11-06 | $37,371.50 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VIRGINIA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-01-03 |
| Off/Dir Resignation | 2004-11-08 |
| Domestic Profit | 2004-10-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
