| Entity Name: | EQUIPMENT TRADING INVESTMENT GROUP,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUIPMENT TRADING 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: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 30 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | P12000014955 |
| FEI/EIN Number |
454533310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Olesia Y. Belchenko, P.A., 1221 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | c/o Olesia Y. Belchenko, P.A., 1221 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERPENEV SERGEY A | Vice President | c/o Olesia Y. Belchenko, P.A., MIAMI, FL, 33131 |
| KHALIUZEV ANDREI N | Secretary | c/o Olesia Y. Belchenko, P.A., MIAMI, FL, 33131 |
| NELKIN MAKSIM | Treasurer | c/o Olesia Y. Belchenko, P.A., MIAMI, FL, 33131 |
| OLESIA Y. BELCHENKO, P.A. | Agent | - |
| ASTAKHOV ALEKSEI V | President | c/o Olesia Y. Belchenko, P.A., MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000008373 | ETI GROUP INC | EXPIRED | 2013-01-24 | 2018-12-31 | - | 1851 NE 146 STREET, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-27 | 1221 Brickell Avenue, Suite 2400, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-27 | c/o Olesia Y. Belchenko, P.A., 1221 Brickell Avenue, Suite 2400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-27 | c/o Olesia Y. Belchenko, P.A., 1221 Brickell Avenue, Suite 2400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-27 | Olesia Y. Belchenko, P.A. | - |
| AMENDED AND RESTATEDARTICLES | 2013-04-04 | - | - |
| AMENDMENT | 2013-01-28 | - | - |
| ARTICLES OF CORRECTION | 2012-02-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-30 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-02-06 |
| AMENDED ANNUAL REPORT | 2013-04-11 |
| Amended and Restated Articles | 2013-04-04 |
| Amendment | 2013-01-28 |
| ANNUAL REPORT | 2013-01-22 |
| Articles of Correction | 2012-02-16 |
| Domestic Profit | 2012-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
