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CASH BUY INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-02-14 KURIAKOSE, ULLAS -

Documents

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