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EVOLUTION INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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