| Entity Name: | INVESTMENTS SL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS SL 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: | 10 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P13000049913 |
| FEI/EIN Number |
46-3428371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9423 SW 123 Ter, MIAMI, FL, 33176, US |
| Mail Address: | 9750 SW 104 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOFRE MARCO | President | 9423 SW 123 TERR, MIAMI, FL, 33176 |
| JOFRE MARCO | Director | 9423 SW 123 TERR, MIAMI, FL, 33176 |
| MARENCO VELMA M | Vice President | 9750 SW 104 STREET, MIAMI, FL, 33176 |
| MARENCO VELMA M | Secretary | 9750 SW 104 STREET, MIAMI, FL, 33176 |
| MARENCO VELMA | Agent | 9750 SW 104 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-24 | 9423 SW 123 Ter, MIAMI, FL 33176 | - |
| AMENDMENT | 2019-08-19 | - | - |
| AMENDMENT | 2018-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | MARENCO, VELMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 9750 SW 104 STREET, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-24 |
| Amendment | 2019-08-19 |
| ANNUAL REPORT | 2019-01-18 |
| Amendment | 2018-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
