| Entity Name: | HOLDINGS & INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Aug 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P05000112202 |
| FEI/EIN Number | 20-3320247 |
| Address: | 5601 SW 8 ST., MIAMI, FL 33134 |
| Mail Address: | 5601 SW 8 ST., MIAMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEJEDA, YOEL | Agent | 5601 SW 8 ST., MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| TEJEDA, YOEL | President | 5601 SW 8 ST., MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| TEJEDA, YOEL | Director | 5601 SW 8 ST., MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PEREIRA, MARIA C | Vice President | 5601 SW 8 ST., MIAMI, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000784119 | LAPSED | 10-54233 CA 15 | 11TH JUDICIAL, MIAMI-DADE CO. | 2012-10-10 | 2017-10-26 | $350,979.94 | SUNTRUST BANK, 501 EAST LAS OLAS BOULEVARD, 3RD FLOOR, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-05 |
| Domestic Profit | 2005-08-11 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
