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ALEXEI INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALEXEI INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALEXEI INVESTMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Feb 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Oct 2018 (7 years ago)
Document Number: P07000016622
FEI/EIN Number 208485357

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

Address: 2128 MARINER BLVD, SPRING HILL, FL, 34609, US
Mail Address: 2128 MARINER BLVD, SPRING HILL, FL, 34609, US
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARZON Luis M Director 3920 Ripple Ct, New Port Richey, FL, 34655
CONTIN ROLAND E Director 1485 Meredith Dr, Spring Hill, FL, 34608
CONTIN ROLAND E Agent 1485 Meredith Dr, Spring Hill, FL, 34608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000019728 MIGUEL'S LATIN MARKET ACTIVE 2020-02-13 2025-12-31 - 2128 MARINER BLVD., SPRING HILL, FL, 34608
G14000122084 MIGUEL'S LATIN MARKET EXPIRED 2014-12-05 2019-12-31 - 2128 MARINER BLVD., SPRING HILL, FL, 34609
G08193700056 MIGUEL MEAT MARKET & DELI EXPIRED 2008-07-11 2013-12-31 - 2128 MARINER BLVD, SPRING HILL, FL, 34609
G08115900265 A & L HYDROPONICS EXPIRED 2008-04-24 2013-12-31 - 20201 BOWMAN RD, SPRING HILL, FL, 34610

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 1485 Meredith Dr, Spring Hill, FL 34608 -
REGISTERED AGENT NAME CHANGED 2022-01-26 CONTIN, ROLAND EDUARDO -
AMENDMENT 2018-10-22 - -
AMENDMENT 2014-11-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 2128 MARINER BLVD, SPRING HILL, FL 34609 -
CHANGE OF MAILING ADDRESS 2009-04-29 2128 MARINER BLVD, SPRING HILL, FL 34609 -
AMENDMENT 2008-08-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-09
Amendment 2018-10-22
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-10
AMENDED ANNUAL REPORT 2016-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State