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FLORIDA ONE INVESTMENT GROUP CORP - Florida Company Profile

Company Details

Entity Name: FLORIDA ONE INVESTMENT GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA ONE INVESTMENT GROUP CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jan 2023 (2 years ago)
Document Number: P15000074333
FEI/EIN Number 852332630

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

Address: 2932 NW 72nd Ave., MIAMI, FL, 33122, US
Mail Address: 2932 NW 72nd Ave., MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RENNA JOSE G Vice President 2932 NW 72nd Ave., MIAMI, FL, 33122
VASQUEZ MARIA C President 2932 NW 72nd Ave., MIAMI, FL, 33122
RENNA JOSE G Agent 2932 NW 72nd Ave., MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-11 2932 NW 72nd Ave., MIAMI, FL 33122 -
REINSTATEMENT 2023-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-11 2932 NW 72nd Ave., MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2023-01-11 2932 NW 72nd Ave., MIAMI, FL 33122 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2020-08-10 - -
AMENDMENT 2019-09-30 - -
AMENDMENT 2019-07-10 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 RENNA, JOSE G -
REINSTATEMENT 2017-01-09 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
REINSTATEMENT 2023-01-11
ANNUAL REPORT 2021-01-28
Amendment 2020-08-10
ANNUAL REPORT 2020-01-23
Amendment 2019-09-30
Amendment 2019-07-10
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
REINSTATEMENT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6197527400 2020-05-14 0455 PPP 8300 Northwest 53rd Street 350, Doral, FL, 33166
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Doral, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State