Entity Name: | POCATERRA INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
POCATERRA INVESTMENT GROUP, 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: |
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: | 03 Oct 2005 (19 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | P05000135327 |
FEI/EIN Number |
203567406
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6101 SW 25TH STREET, MIAMI, FL, 33155 |
Mail Address: | 6101 SW 25TH STREET, MIAMI, FL, 33155 |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVAREZ OSVALDO | President | 6101 SW 25TH ST, MIAMI, FL, 33165 |
ALVAREZ OREANE A | Vice President | 6101 SW 25TH ST, HIALEAH, FL, 33161 |
ALVAREZ OSVALDO | Agent | 6101 SW 25TH ST, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-01-03 |
ANNUAL REPORT | 2006-05-03 |
Domestic Profit | 2005-10-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State