| Entity Name: | NEO GLOBAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEO GLOBAL INVESTMENT, 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: | 22 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P07000061000 |
| FEI/EIN Number |
260231811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NW 112 AVE, SUITE 115, MIAMI, FL, 33172 |
| Mail Address: | 1835 NW 112 AVE, SUITE 115, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUERI ANTONIO J | President | 9185 SW 153 AVE, MIAMI, FL, 33196 |
| BOUERI ANTONIO | Agent | 9185 SW 153 AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 1835 NW 112 AVE, SUITE 115, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 1835 NW 112 AVE, SUITE 115, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 9185 SW 153 AVE, MIAMI, FL 33196 | - |
| AMENDMENT | 2007-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-17 | BOUERI, ANTONIO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000853108 | ACTIVE | 1000000184779 | DADE | 2010-08-13 | 2030-08-18 | $ 580.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000543870 | ACTIVE | 1000000184782 | DADE | 2010-08-13 | 2026-09-09 | $ 215.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000871787 | TERMINATED | 1000000184786 | LEON | 2010-08-13 | 2030-08-25 | $ 757.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| Amendment | 2007-12-17 |
| Reg. Agent Change | 2007-12-17 |
| Domestic Profit | 2007-05-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
