| Entity Name: | 3G INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3G 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 2010 (15 years ago) |
| Document Number: | P10000038280 |
| FEI/EIN Number |
272631378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 NE 2 Avenue, MIAMI, FL, 33138-4257, US |
| Mail Address: | 8100 NE 2 Ave, Miami, FL, 33138-4257, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAM GEORGES | President | 8100 NE 2 Ave, Miami, FL, 331384257 |
| WILLIAM GEORGES | Vice President | 8100 NE 2 Ave, Miami, FL, 331384257 |
| WILLIAM GEORGES | Treasurer | 8100 NE 2 Ave, Miami, FL, 331384257 |
| WILLIAM GEORGES | Secretary | 8100 NE 2 Ave, Miami, FL, 331384257 |
| William Georges | Agent | 8100 NE 2 Ave., Miami, FL, 331384257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 8100 NE 2 Avenue, MIAMI, FL 33138-4257 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 8100 NE 2 Avenue, MIAMI, FL 33138-4257 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | William, Georges | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 8100 NE 2 Ave., Miami, FL 33138-4257 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CITY OF MIAMI MAYOR TOMAS REGALADO, et al., VS ERIKA VILA, et al., | 3D2016-2659 | 2016-11-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANIEL ALFONSO |
| Role | Appellant |
| Status | Active |
| Name | City of Miami |
| Role | Appellant |
| Status | Active |
| Name | TOMAS REGALADO |
| Role | Appellant |
| Status | Active |
| Representations | Forrest L. Andrews, Victoria Mendez, Douglas A. Harrison |
| Name | BELONY ALTERMA |
| Role | Appellee |
| Status | Active |
| Name | LA PIZZERIA DI LEMONI, INC. |
| Role | Appellee |
| Status | Active |
| Name | ERIKA VILA |
| Role | Appellee |
| Status | Active |
| Representations | DAVID O. CABALLERO, DAVID A. KLEINBERG, JOHN P. KELLER, OLGA PORVEN, HENRY SALAS, GUILLERMO TABRAUE, III, JASON ERIC NEUFELD, CARLOS O. GOMEZ, MICHELLE MULLENS O'BRIEN, MICHAEL K. WILENSKY, JAMES C. BLECKE, HOWARD K. PITA |
| Name | 3G INVESTMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | LEMONI CAFE INC |
| Role | Appellee |
| Status | Active |
| Name | MARIA SOSA |
| Role | Appellee |
| Status | Active |
| Name | BARBARA WEISS |
| Role | Appellee |
| Status | Active |
| Name | VIRMARI PETTIS |
| Role | Appellee |
| Status | Active |
| Name | MARY JOE WEISS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-10-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, petitioners¿ second emergency motion to stay depositions of City of Miami Mayor Tomas Regalado and City of Miami Manager Daniel J. Alfonso, and motion for rehearing or certification of a question of great public importance are hereby denied. SUAREZ, LAGOA and LOGUE, JJ., concur. Petitioners¿ motion for rehearing en banc is denied. |
| Docket Date | 2017-06-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing |
| On Behalf Of | ERIKA VILA |
| Docket Date | 2017-06-20 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | TOMAS REGALADO |
| Docket Date | 2017-06-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | TOMAS REGALADO |
| Docket Date | 2017-06-07 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The stay entered by this Court on November 29, 2016 is lifted. |
| Docket Date | 2017-06-07 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2016-12-14 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | TOMAS REGALADO |
| Docket Date | 2016-12-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | ERIKA VILA |
| Docket Date | 2016-12-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is to be paid to the Clerk of the Court on or before December 16, 2016. |
| Docket Date | 2016-11-29 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ motion for review of the circuit court's order denying non-party deponents emerg. motion for rehearing/reconsideration or motion to stay depositions |
| On Behalf Of | TOMAS REGALADO |
| Docket Date | 2016-11-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TOMAS REGALADO |
| Docket Date | 2016-11-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
| Docket Date | 2016-11-29 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration of petitioners¿ emergency motion for review of the circuit court¿s order denying non-party deponents¿ emergency motion for rehearing/reconsideration or, in the alternative, motion to stay depositions of city of Miami Mayor Tomas Regalado and City of Miami Manager Daniel J. Alfonso, the motion to stay is granted, and the depositions are hereby stayed until further order of this Court. Respondents are ordered to file a response within ten (10) days from the date of this order to the petition for writ of certiorari. Petitioners may file a reply within three (3) days of the filing of the response. |
| Docket Date | 2016-11-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ VOLUME 1 |
| On Behalf Of | TOMAS REGALADO |
| Docket Date | 2016-11-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-11-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | TOMAS REGALADO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4607928708 | 2021-04-01 | 0455 | PPP | 4584 NE 2nd Ave, Miami, FL, 33137-3430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
