| Entity Name: | THE 70 INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE 70 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 2013 (12 years ago) |
| Document Number: | P13000051172 |
| FEI/EIN Number |
46-3393415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8951 Sunrise Lakes Blvd, Unit 112, Sunrise, FL, 33322, US |
| Mail Address: | 8951 Sunrise Lakes Blvd, Unit 112, Sunrise, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Persaud Joe G | President | 8951 Sunrise Lakes Blvd, Sunrise, FL, 33322 |
| PERSAUD NETESHWAR | Vice President | 12264 NW 31ST DRIVE, CORAL SPRINGS, FL, 33065 |
| BHAGWANDIN PARMADAT | Director | 12264 NW 31 Drive, Coral Springs, FL, 33065 |
| BHAGWANDIN PARMADAT | Agent | 12264 NW 31ST DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 8951 Sunrise Lakes Blvd, Unit 112, Sunrise, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 8951 Sunrise Lakes Blvd, Unit 112, Sunrise, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | BHAGWANDIN, PARMADAT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
