Entity Name: | MAJOR INVESTMENTS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MAJOR INVESTMENTS 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: | 19 Aug 2010 (15 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 16 Nov 2018 (6 years ago) |
Document Number: | P10000068389 |
FEI/EIN Number |
273337244
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 730 NW 107TH AVE #120, Miami, FL, 33172, US |
Mail Address: | 730 NW 107TH AVE #120, Miami, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAHAIA SAMOUR REGINA G | Director | 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131 |
BAHAIA SAMOUR REGINA G | President | 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131 |
NASSER BAHAIA MIGUEL E | Director | 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131 |
NASSER BAHAIA MIGUEL E | Secretary | 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131 |
NASSER DE SAMOUR ALEXANDRA R | Vice President | 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131 |
NASSER DE BARAKE JOHANNA P | Vice President | 201 S. Biscayne Blvd. - Suite 800, Miami, FL, 33131 |
CARDENAL EMILIO J | Agent | 730 NW 107TH AVE #120, Miami, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 730 NW 107TH AVE #120, Miami, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2023-04-28 | 730 NW 107TH AVE #120, Miami, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-28 | CARDENAL, EMILIO JOSE | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 730 NW 107TH AVE #120, Miami, FL 33172 | - |
REINSTATEMENT | 2018-11-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-14 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-30 |
REINSTATEMENT | 2018-11-16 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State