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INVESTMENT GROUP 001 CORP. - Florida Company Profile

Company Details

Entity Name: INVESTMENT GROUP 001 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT GROUP 001 CORP. 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: 14 May 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P09000042916
FEI/EIN Number 460522717

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10618 NE 10 CT, MIAMI SHORES, FL, 33138, US
Mail Address: 10618 NE 10 CT, MIAMI SHORES, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPILKIN MARTIN Director 10618 NE 10 CT, MIAMI SHORES, FL, 33138
SPILKIN MATIAS Director 10618 NE 10 CT, MIAMI SHORES, FL, 33138
SPILKIN MARTIN Agent 10618 NE 10 CT, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2012-11-13 10618 NE 10 CT, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2012-11-13 10618 NE 10 CT, MIAMI SHORES, FL 33138 -
REGISTERED AGENT NAME CHANGED 2012-11-13 SPILKIN, MARTIN -
REGISTERED AGENT ADDRESS CHANGED 2012-11-13 10618 NE 10 CT, MIAMI SHORES, FL 33138 -

Documents

Name Date
Amendment 2012-11-13
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-28
Domestic Profit 2009-05-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State