| Entity Name: | HONESTY INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HONESTY 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: |
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: | 19 Jan 2010 (15 years ago) |
| Date of dissolution: | 13 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2015 (10 years ago) |
| Document Number: | P10000004811 |
| FEI/EIN Number |
271686539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 ROLLO COURT, FORT MYERS, FL, 33912, US |
| Mail Address: | 38 ROLLO COURT, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERS TIM R | President | 38 ROLLO COURT, FORT MYERS, FL, 33912 |
| WATERS BRENDA F | Vice President | 38 ROLLO COURT, FORT MYERS, FL, 33912 |
| WATERS BRENDA F | Secretary | 38 ROLLO COURT, FORT MYERS, FL, 33912 |
| WATERS BRENDA F | Treasurer | 38 ROLLO COURT, FORT MYERS, FL, 33912 |
| WATERS TIM R | Agent | 38 ROLLO COURT, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-13 | - | - |
| AMENDMENT | 2014-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 38 ROLLO COURT, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 38 ROLLO COURT, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-12 | 38 ROLLO COURT, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-02-13 |
| Amendment | 2014-10-10 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-03-11 |
| Domestic Profit | 2010-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
