| Entity Name: | SOUTH FLORIDA INVESTIGATIVE GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA INVESTIGATIVE GROUP CORP. 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: | 18 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000157994 |
| FEI/EIN Number |
050612589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 W 37 ST SUITE, 308, HIALEAH, FL, 33012 |
| Mail Address: | 1651 W 37 ST, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAIN DAYMI | President | 6250 NW 113 TERRACE, HIALEAH, FL, 33012 |
| BLAIN DAYMI | Director | 6250 NW 113 TERRACE, HIALEAH, FL, 33012 |
| BLAIN DAYMI | Agent | 6250 NW 113TH TERRAE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 1651 W 37 ST SUITE, 308, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 1651 W 37 ST SUITE, 308, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-10 |
| REINSTATEMENT | 2007-04-24 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
