| Entity Name: | SOUTH FLORIDA INVESTIGATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA INVESTIGATION 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: | 26 Oct 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000136374 |
| FEI/EIN Number |
205811610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7212 SW 56 ST., MIAMI, FL, 33166 |
| Mail Address: | 7212 SW 56 ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATESIANO RAIMUNDO | Director | 3071 S.W. 27TH AVENUE, APT 6, MIAMI, FL, 33133 |
| ATESIANO RAIMUNDO | Agent | 3071 S.W. 27TH AVENUE, MIAMI, FL, 33133 |
| ESPINOZA ZINNIA | President | 3071 S.W. 27TH AVENUE, APT 6, MIAMI, FL, 33133 |
| ESPINOZA ZINNIA | Director | 3071 S.W. 27TH AVENUE, APT 6, MIAMI, FL, 33133 |
| ATESIANO RAIMUNDO | Vice President | 3071 S.W. 27TH AVENUE, APT 6, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08142900240 | 893 ENTERPRISES | EXPIRED | 2008-05-21 | 2013-12-31 | - | 3339 VIRGINIA STREET. #106, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 7212 SW 56 ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | 7212 SW 56 ST., MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2007-02-01 | SOUTH FLORIDA INVESTIGATION GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2007-01-22 | SOUTHEAST FLORIDA INVESTIGATION GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-28 |
| Name Change | 2007-02-01 |
| Name Change | 2007-01-22 |
| Domestic Profit | 2006-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
