| Entity Name: | 1D INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1D INVESTMENTS 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: | 28 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000028466 |
| FEI/EIN Number |
36-4782864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 53 ST, SUITE 450, DORAL, FL, 33166, US |
| Mail Address: | 8333 NW 53 ST, SUITE 450, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIARRETTA DE CIARCIADELINA | President | 8333 NW 53 ST, SUITE 450, DORAL, FL, 33166 |
| SCIARRETTA DE CIARCIADELINA | Director | 8333 NW 53 ST, SUITE 450, DORAL, FL, 33166 |
| RODRIGUEZ NAYESKA | Secretary | 8333 NW 53 ST, SUITE 450, DORAL, FL, 33166 |
| CIARCIA MARIA LUISA J | Vice President | 8333 NW 53 ST, SUITE 450, DORAL, FL, 33166 |
| CIARCIA MARIA LUISA J | Director | 8333 NW 53 ST, SUITE 450, DORAL, FL, 33166 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-10 | 8333 NW 53 ST, SUITE 450, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-14 | 8333 NW 53 ST, SUITE 450, DORAL, FL 33166 | - |
| AMENDMENT | 2014-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-10 |
| Amendment | 2014-04-24 |
| Domestic Profit | 2014-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
