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THE CAR INVESTMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: THE CAR INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CAR 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: 11 Feb 2014 (11 years ago)
Date of dissolution: 10 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2019 (5 years ago)
Document Number: P14000013210
FEI/EIN Number 46-4869199

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 425 NE 22ND STREET, SUITE 2110, MIAMI, FL, 33137, US
Mail Address: 425 NE 22ND STREET, SUITE 2110, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLEAGA JON M President 425 NE 22ND STREET #306, MIAMI, FL, 33137
OLEAGA JON M Director 425 NE 22ND STREET #306, MIAMI, FL, 33137
OLEAGA JON M Agent 425 NE 22ND STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 425 NE 22ND STREET, SUITE 2110, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2015-01-14 425 NE 22ND STREET, SUITE 2110, MIAMI, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-14
Domestic Profit 2014-02-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State