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INVESTMENT BANKERS GROUP, INC - Florida Company Profile

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Company Details

Entity Name: INVESTMENT BANKERS GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 6395 Bird Road, Miami, FL, 33155, US
Mail Address: 6395 Bird Road, Miami, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Michael A President 6395 Bird Road, Miami, FL, 33155
Diaz Michael A Agent 6395 Bird Road, Miami, FL, 33155

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
256700.00
Total Face Value Of Loan:
256700.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State