| Entity Name: | INVESTMENT GROUP SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT GROUP SOUTH, 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: | 17 Oct 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000090507 |
| FEI/EIN Number |
453611246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 N. TAMIAMI TRAIL, SARASOTA, FL, 34234, US |
| Mail Address: | 3201 N. TAMIAMI TRAIL, SARASOTA, FL, 34234, US |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN VALENTINA | Secretary | 3201 N. TAMIAMI TRAIL, SARASOTA, FL, 34234 |
| FILIPSKIY NATALYA | President | 3201 N. TAMIAMI TRAIL, SARASOTA, FL, 34234 |
| FILIPSKIY NATALYA | Treasurer | 3201 N. TAMIAMI TRAIL, SARASOTA, FL, 34234 |
| NEL AND TRUST LLC. | Agent | 5077-109 FRUITVILLE RD, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 3201 N. TAMIAMI TRAIL, SARASOTA, FL 34234 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 3201 N. TAMIAMI TRAIL, SARASOTA, FL 34234 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 5077-109 FRUITVILLE RD, STE 133, SARASOTA, FL 34232 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | NEL AND TRUST LLC. | - |
| AMENDMENT | 2015-09-16 | - | - |
| AMENDMENT | 2013-07-12 | - | - |
| AMENDMENT | 2012-07-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-19 |
| Amendment | 2015-09-16 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-03-11 |
| Amendment | 2013-07-12 |
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2012-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
