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MEMORIAL INVESTMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: MEMORIAL INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEMORIAL 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: 21 Sep 2010 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P10000077141
FEI/EIN Number 273518484

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

Address: 5635 MEMORIAL HWY, TAMPA, FL, 33615
Mail Address: 5635 MEMORIAL HWY, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUSLIMI IMED President 9812 MORRIS GLEN WAY, TEMPLE TERRACE, FL, 33637
SHUMAN TALAL Vice President 6648 13TH AVE N, SAINT PETERSBURG, FL, 33710
BOUSLIMI IMED Agent 9812 MORRIS GLEN WAY, TEMPLE TERRACE, FL, 33637

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000087465 HORIZON DISCOUNT BEVERAGE EXPIRED 2010-09-23 2015-12-31 - 5635 MEMORIAL HWY, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 9812 MORRIS GLEN WAY, TEMPLE TERRACE, FL 33637 -

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-02-20
Domestic Profit 2010-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State