| Entity Name: | FBI INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FBI 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: | 08 Jan 2009 (16 years ago) |
| Document Number: | P09000002523 |
| FEI/EIN Number |
300525536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11455 Beau Repos Dr., Orlando, FL, 32832, US |
| Address: | 3290 N. NARCOOSEE RD, ST. CLOUD, FL, 34771 |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISHANI FARIBORZ Fari Is | President | 11455 Beau Repos Dr., Orlando, FL, 32832 |
| ISHANI FARIBORZ Fari Is | Secretary | 11455 Beau Repos Dr., Orlando, FL, 32832 |
| ISHANI FARIBORZ Fari Is | Treasurer | 11455 Beau Repos Dr., Orlando, FL, 32832 |
| ISHANI FARIBORZ | Agent | 11455 Beau Repos Dr., Orlando, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000112823 | 7-ELEVEN STORE #32659 | EXPIRED | 2009-06-02 | 2014-12-31 | - | 3290 N. NARCOOSSEE RD, ST. CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 3290 N. NARCOOSEE RD, ST. CLOUD, FL 34771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 11455 Beau Repos Dr., Orlando, FL 32832 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000744571 | TERMINATED | 1000000845889 | OSCEOLA | 2019-10-28 | 2039-11-13 | $ 6,221.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000597682 | ACTIVE | 1000000791235 | OSCEOLA | 2018-08-02 | 2028-08-29 | $ 348.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
