| Entity Name: | INVESTMENT BANKERS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT BANKERS 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: | 04 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jun 2011 (14 years ago) |
| Document Number: | P07000041875 |
| FEI/EIN Number |
272253356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6395 Bird Road, Miami, FL, 33155, US |
| Mail Address: | 6395 Bird Road, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Michael A | President | 6395 Bird Road, Miami, FL, 33155 |
| Diaz Michael A | Agent | 6395 Bird Road, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000172710 | MBG CAPITAL PARTNERS | ACTIVE | 2021-12-29 | 2026-12-31 | - | 6385 SW 40 STREET, MIAMI, FL, 33155 |
| G14000030194 | MBG CAPITAL PARTNERS | EXPIRED | 2014-03-26 | 2019-12-31 | - | 10965 SW 95 STREET, MIAMI, FL, 33176 |
| G10000042710 | CAPITOL GAINS FINANCE | EXPIRED | 2010-05-14 | 2015-12-31 | - | 11200 SW 114 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 6395 Bird Road, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 6395 Bird Road, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 6395 Bird Road, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | Diaz, Michael A | - |
| AMENDMENT | 2011-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
