| 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 |
| 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 |
| 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 | - |
| 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
