Search icon

PRINCIPAL GROUP INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PRINCIPAL GROUP INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRINCIPAL GROUP INVESTMENTS, 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: 26 May 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: P06000073756
FEI/EIN Number 421706144

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5359 ISLEWORTH COUNTRY CLUB DRIVE, WINDERMERE, FL, 34786
Mail Address: 5359 ISLEWORTH COUNTRY CLUB DRIVE, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTA NAPOLEAO L Director 5359 ISLEWORTH COUNTRY CLUB DR., WINDERMERE, FL, 34786
MALTA NAPOLEAO L President 5359 ISLEWORTH COUNTRY CLUB DR., WINDERMERE, FL, 34786
MALTA NAPOLEAO L Secretary 5359 ISLEWORTH COUNTRY CLUB DR., WINDERMERE, FL, 34786
MALTA NAPOLEAO L Treasurer 5359 ISLEWORTH COUNTRY CLUB DR., WINDERMERE, FL, 34786
MALTA REGINA S Director 5359 ISLEWORTH COUTRY CLUB DR., WINDERMERE, FL, 34786
MALTA REGINA S Vice President 5359 ISLEWORTH COUTRY CLUB DR., WINDERMERE, FL, 34786
MALTA NAPOLEAO L Agent 5359 ISLEWORTH COUNTRY CLUB DR., WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 5359 ISLEWORTH COUNTRY CLUB DRIVE, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-07 5359 ISLEWORTH COUNTRY CLUB DR., WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2011-01-09 5359 ISLEWORTH COUNTRY CLUB DRIVE, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2009-01-29 MALTA, NAPOLEAO LDPST -

Documents

Name Date
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-07-21
ANNUAL REPORT 2007-06-04
Domestic Profit 2006-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State