| Entity Name: | CORAL GROUP INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORAL GROUP INVESTMENT, 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: | 21 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000102448 |
| FEI/EIN Number |
743149495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 W HOWRY AVE., DELAND, FL, 32720 |
| Mail Address: | PO BOX 327923, WESTON, FL, 33332 |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA JAIME | President | PO BOX 327923, WESTON, FL, 33332 |
| GAMBOA JAIME | Treasurer | PO BOX 327923, WESTON, FL, 33332 |
| GAMBOA JAIME | Director | PO BOX 327923, WESTON, FL, 33332 |
| MALAVE ANA | Vice President | PO BOX 327923, WESTON, FL, 33332 |
| MALAVE ANA | Secretary | PO BOX 327923, WESTON, FL, 33332 |
| GAMBOA JAIME | Agent | 117 W HOWRY AVE, DELAND, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-25 | 117 W HOWRY AVE., DELAND, FL 32720 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-25 | GAMBOA, JAIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-25 | 117 W HOWRY AVE, DELAND, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-25 | 117 W HOWRY AVE., DELAND, FL 32720 | - |
| AMENDMENT | 2005-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000850617 | TERMINATED | 1000000184305 | BROWARD | 2010-08-10 | 2030-08-18 | $ 5,055.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-10-25 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-05-15 |
| Amendment | 2005-11-21 |
| Domestic Profit | 2005-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
