| Entity Name: | FINANCIAL GLOBAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL GLOBAL INVESTMENT, 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: | 07 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000033670 |
| FEI/EIN Number |
432105600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7175 PORT MARNOCK DR, MIAMI, FL, 33015 |
| Mail Address: | 7175 PORT MARNOCK DR, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUIS | President | 7175 PORT MARNOCK DRIVE, MIAMI, FL, 33015 |
| RODRIGUEZ LUIS | Agent | 7175 PORT MARNOCK DRIVE, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000113531 | MOTOR SPORT AUTOS | EXPIRED | 2009-06-03 | 2014-12-31 | - | 7175 PORT MARNOCK DR, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 7175 PORT MARNOCK DR, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 7175 PORT MARNOCK DR, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-25 |
| Off/Dir Resignation | 2009-07-17 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
