| Entity Name: | INSUASTI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSUASTI 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: | 05 Jun 2006 (19 years ago) |
| Date of dissolution: | 29 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2017 (8 years ago) |
| Document Number: | P06000076839 |
| FEI/EIN Number |
711006169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 NE 170 STREET, 205, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1450 NE 170 STREET, 205, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ JACQUELINE | Chief Executive Officer | 1450 NE 170 STREET APT 205, NORTH MIAMI BEACH, FL, 33162 |
| MELENDEZ JACQUELINE | Agent | 1450 NE 170 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 1450 NE 170 STREET, 205, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 1450 NE 170 STREET, 205, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 1450 NE 170 STREET, 205, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-16 | MELENDEZ, JACQUELINE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
