| Entity Name: | FBI INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Jan 2009 (16 years ago) |
| Document Number: | P09000002523 |
| FEI/EIN Number | 300525536 |
| 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 | Agent | 11455 Beau Repos Dr., Orlando, FL, 32832 |
| Name | Role | Address |
|---|---|---|
| ISHANI FARIBORZ Fari Is | President | 11455 Beau Repos Dr., Orlando, FL, 32832 |
| Name | Role | Address |
|---|---|---|
| ISHANI FARIBORZ Fari Is | Secretary | 11455 Beau Repos Dr., Orlando, FL, 32832 |
| Name | Role | Address |
|---|---|---|
| ISHANI FARIBORZ Fari Is | Treasurer | 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 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 11455 Beau Repos Dr., Orlando, FL 32832 | No data |
| 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 | 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 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
