| Entity Name: | INVEST GROUP VENTURES N.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVEST GROUP VENTURES N.A., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 A | Manager | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| MOUMINA AYMAN A | Director | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| MOUMINA AYMAN | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-05 | 888 BISCAYNE BLVD, 4708, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-05 | 888 BISCAYNE BLVD, 4708, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2011-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
