| Entity Name: | SKYLINE GROUP INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SKYLINE GROUP INVESTMENTS, 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: | 30 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: | P04000161091 |
| FEI/EIN Number |
201929987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 WEST AVE, SUITE 1901, MIAMI BEACH, FL, 33139 |
| Mail Address: | 650 WEST AVE, SUITE 1901, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ DAVID E | Director | 650 WEST AVE SUITE 1901, MIAMI BEACH, FL, 33139 |
| CRUZ DAVID E | President | 650 WEST AVE SUITE 1901, MIAMI BEACH, FL, 33139 |
| CRUZ DAVID E | Secretary | 650 WEST AVE SUITE 1901, MIAMI BEACH, FL, 33139 |
| LEONCIO RENE F | Agent | 8302 NORTHWEST 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | LEONCIO, RENE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 8302 NORTHWEST 103RD STREET, SUITE # 202, HIALEAH GARDENS, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2006-09-28 | SKYLINE GROUP INVESTMENTS, CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-02 | 650 WEST AVE, SUITE 1901, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-02 | 650 WEST AVE, SUITE 1901, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000792611 | LAPSED | 09-56884-CA-02 | 11TH JUD. CIR. MIAMI-DADE FL | 2010-05-20 | 2015-07-27 | $109,779.18 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| J10000478120 | LAPSED | 09-79785 CA 10 | 11TH JUD. CIR. CT. MIAMI-DADE | 2010-03-11 | 2015-04-16 | $108,573.74 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-24 |
| Name Change | 2006-09-28 |
| ANNUAL REPORT | 2006-08-02 |
| ANNUAL REPORT | 2005-01-24 |
| Domestic Profit | 2004-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
