| Entity Name: | COLLATERAL INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLLATERAL INVESTMENTS 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: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000017150 |
| Address: | 15109 SW 63 ST, MIAMI, FL, 33193 |
| Mail Address: | 15109 SW 63 ST, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA JUAN C | Director | 15705 SW 76 TERRA, MIAMI, FL, 33193 |
| FIGUEROA JUAN C | President | 15705 SW 76 TERRA, MIAMI, FL, 33193 |
| CARBALLOSA LIANA C | Director | 2851 NE WILLIAMS ISL. BLVD #1601, AVENTURA, FL, 33160 |
| CARBALLOSA LIANA C | Vice President | 2851 NE WILLIAMS ISL. BLVD #1601, AVENTURA, FL, 33160 |
| ULLOA JORGE | Director | 15109 SW 63 ST, MIAMI, FL, 33193 |
| ULLOA JORGE | Treasurer | 15109 SW 63 ST, MIAMI, FL, 33193 |
| ALVES COSETTE | Secretary | 2851 NE WILLIAMS ISL. BLVD #1601, AVENTURA, FL, 33160 |
| FIGUEROA JUAN C | Agent | 15705 SW 76 TERRA, MIAMI, FL, 33193 |
| ALVES COSETTE | Director | 2851 NE WILLIAMS ISL. BLVD #1601, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
