| Entity Name: | SQUADRA INVESTMENT GROUP & ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUADRA INVESTMENT GROUP & ASSOCIATES 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 Jun 2006 (19 years ago) |
| Date of dissolution: | 22 Jun 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jun 2007 (18 years ago) |
| Document Number: | P06000078819 |
| FEI/EIN Number |
432106776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6038 SW 133RD PLACE, MIAMI, FL, 33183 |
| Mail Address: | 12879 SW 62 LN, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMS GUILLERMO | President | 6038 SW 133RD PLACE, MIAMI, FL, 33183 |
| ROSELL HEIDY OMS | Treasurer | 6038 SW 133RD PLACE, MIAMI, FL, 33183 |
| GAITAN AMPARO | Agent | 12879 SW 62 LN, MIAMI, FL, 33183 |
| GAITAN AMPARO | Vice President | 6038 SW 133RD PLACE, MIAMI, FL, 33183 |
| GAITAN AMPARO | Director | 6038 SW 133RD PLACE, MIAMI, FL, 33183 |
| GAITAN CARLOS | AD | 6038 SW 133RD PLACE, MIAMI, FL, 33183 |
| ROSELL HEIDY OMS | Secretary | 6038 SW 133RD PLACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-06-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 6038 SW 133RD PLACE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-06-22 |
| ANNUAL REPORT | 2007-04-25 |
| Domestic Profit | 2006-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
