| Entity Name: | INVEST GROUP VENTURES N.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jul 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2011 (14 years ago) |
| Document Number: | P05000098455 |
| FEI/EIN Number | 053062519 |
| Address: | 888 BISCAYNE BLVD, 4708, MIAMI, FL, 33132, US |
| Mail Address: | 888 BISCAYNE BLVD, 4708, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUMINA AYMAN | Agent | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| MOUMINA AYMAN A | Manager | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| MOUMINA AYMAN A | Director | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-05 | 888 BISCAYNE BLVD, 4708, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-05 | 888 BISCAYNE BLVD, 4708, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-05 | 888 BISCAYNE BLVD, 4708, MIAMI, FL 33132 | No data |
| REINSTATEMENT | 2011-03-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000264670 | ACTIVE | 1000000585776 | DADE | 2014-02-20 | 2034-03-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000048285 | ACTIVE | 1000000201170 | DADE | 2011-01-19 | 2031-01-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000048277 | LAPSED | 1000000201169 | DADE | 2011-01-19 | 2021-01-26 | $ 921.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-09-21 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
