| Entity Name: | CASH BUY INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH BUY 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: | 26 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P15000007996 |
| FEI/EIN Number |
47-2952423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 589 NW 161 AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 589 NW 161 AVENUE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLIVATHUCAL JOSEPH | President | 589 NW 161 AVENUE, PEMBROKE PINES, FL, 33028 |
| Kuriakose Ullas P | Vice President | 589 NW 161 AVENUE, PEMBROKE PINES, FL, 33028 |
| KURIAKOSE ULLAS | Agent | 5925 SW 87 AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | KURIAKOSE, ULLAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-07 |
| AMENDED ANNUAL REPORT | 2019-10-22 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-28 |
| Domestic Profit | 2015-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
