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2FG INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: 2FG INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2FG INVESTMENTS 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: 06 Jan 2010 (15 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: P10000001226
FEI/EIN Number APPLIED FOR

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

Address: 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146, US
Mail Address: 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIANO FERNANDO Director C/O 1430 S. DIXIE HIGHWAY SUITE 321, CORAL GABLES, FL, 33146
FIANO FERNANDO President C/O 1430 S. DIXIE HIGHWAY SUITE 321, CORAL GABLES, FL, 33146
GUSART MILENA Secretary C/O 1430 S. DIXIE HIGHWAY SUITE 321, CORAL GABLES, FL, 33146
GUSART MILENA Treasurer C/O 1430 S. DIXIE HIGHWAY SUITE 321, CORAL GABLES, FL, 33146
ORTIZ MICHAEL Administrator 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146
ORTIZ MICHAEL Secretary 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146
MICHAEL ORTIZ, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-01-14
Domestic Profit 2010-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State