Entity Name: | EVOLUTION INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EVOLUTION 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: | 16 Jan 2014 (11 years ago) |
Date of dissolution: | 13 Mar 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 13 Mar 2017 (8 years ago) |
Document Number: | P14000006925 |
FEI/EIN Number |
46-4620817
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O PETER SANTOLALLA, 299 NW 52nd Terrace,, BOCA RATON, FL, 33487-3008, US |
Mail Address: | C/O PETER SANTOLALLA, 299 NW 52nd Terrace,, BOCA RATON, FL, 33487-3008, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANTOLALLA POLLANDT MARTIN K | Director | C/O PETER SANTOLALLA, BOCA RATON, FL, 334873008 |
SANTOLALLA POLLANDT MARTIN K | President | C/O PETER SANTOLALLA, BOCA RATON, FL, 334873008 |
SANCHEZ DIAZ ERIKA R | Director | C/O PETER SANTOLALLA, BOCA RATON, FL, 334873008 |
SANCHEZ DIAZ ERIKA R | Secretary | C/O PETER SANTOLALLA, BOCA RATON, FL, 334873008 |
SANCHEZ DIAZ ERIKA R | Treasurer | C/O PETER SANTOLALLA, BOCA RATON, FL, 334873008 |
SANTOLALLA PETER | Agent | 299 NW 52nd Terrace, BOCA RATON, FL, 334873008 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-03-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | C/O PETER SANTOLALLA, 299 NW 52nd Terrace,, 119, BOCA RATON, FL 33487-3008 | - |
CHANGE OF MAILING ADDRESS | 2015-04-14 | C/O PETER SANTOLALLA, 299 NW 52nd Terrace,, 119, BOCA RATON, FL 33487-3008 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 299 NW 52nd Terrace, 119, BOCA RATON, FL 33487-3008 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2017-03-13 |
ANNUAL REPORT | 2016-03-12 |
ANNUAL REPORT | 2015-04-14 |
Domestic Profit | 2014-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State