| Entity Name: | FLORIDA INVESTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTING 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: | 02 Dec 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000097802 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15126 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | P O BOX 611150, MIAMI, FL, 33261 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERIBERTO LEON | President | 1820 HIBISCUS DR, NORTH MIAMI, FL, 33181 |
| HERIBERTO LEON | Director | 1820 HIBISCUS DR, NORTH MIAMI, FL, 33181 |
| LEYANIS LEON | Vice President | P O BOX 611150, NORTH MIAMI, FL, 33261 |
| LEYANIS LEON | Director | P O BOX 611150, NORTH MIAMI, FL, 33261 |
| HERIBERTO LEON | Agent | 1820 HIBISCUS DR, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-13 | HERIBERTO, LEON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 15126 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 15126 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-03-13 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
