Entity Name: | RENZO INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 02 Mar 2005 (20 years ago) |
Date of dissolution: | 18 Mar 2009 (16 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 18 Mar 2009 (16 years ago) |
Document Number: | P05000032478 |
FEI/EIN Number | 20-2443792 |
Address: | 3850 BIRD ROAD, PENTHOUSE 1, MIAMI, FL 33146 |
Mail Address: | 3850 BIRD ROAD, PENTHOUSE 1, MIAMI, FL 33146 |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ, LORENZO JR. | Agent | 3850 BIRD ROAD, PH1, MIAMI, FL 33146 |
Name | Role | Address |
---|---|---|
PEREZ, LORENZO JR | President | 3850 BIRD ROAD, PH1, MIAMI, FL 33146 |
Name | Role | Address |
---|---|---|
PEREZ, LORENZO JR | Vice President | 3850 BIRD ROAD, PH1, MIAMI, FL 33146 |
Name | Role | Address |
---|---|---|
PEREZ, LORENZO JR | Secretary | 3850 BIRD ROAD, PH1, MIAMI, FL 33146 |
Name | Role | Address |
---|---|---|
PEREZ, LORENZO JR | Director | 3850 BIRD ROAD, PH1, MIAMI, FL 33146 |
Name | Role | Address |
---|---|---|
PEREZ, LORENZO JR | Treasurer | 3850 BIRD ROAD, PH1, MIAMI, FL 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2009-03-18 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000026824. CONVERSION NUMBER 300000095013 |
AMENDMENT | 2008-06-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-06-23 | 3850 BIRD ROAD, PENTHOUSE 1, MIAMI, FL 33146 | No data |
CHANGE OF MAILING ADDRESS | 2008-06-23 | 3850 BIRD ROAD, PENTHOUSE 1, MIAMI, FL 33146 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-06-23 | 3850 BIRD ROAD, PH1, MIAMI, FL 33146 | No data |
REGISTERED AGENT NAME CHANGED | 2008-03-29 | PEREZ, LORENZO JR. | No data |
Name | Date |
---|---|
Amendment | 2008-06-23 |
ANNUAL REPORT | 2008-03-29 |
ANNUAL REPORT | 2007-04-16 |
ANNUAL REPORT | 2006-04-18 |
Domestic Profit | 2005-03-02 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State