| Entity Name: | REQUENO INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REQUENO 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: |
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: | 13 Apr 2016 (9 years ago) |
| Date of dissolution: | 18 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2022 (3 years ago) |
| Document Number: | P16000033519 |
| FEI/EIN Number |
81-2289630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2996 SE 15 AVE, HOMESTEAD, FL, 33035, US |
| Mail Address: | 2996 SE 15 AVE, HOMESTEAD, FL, 33035, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REQUENO RAFAEL | President | 2996 SE 15 AVE, HOMESTEAD, FL, 33035 |
| REQUENO RAFAEL | Director | 2996 SE 15 AVE, HOMESTEAD, FL, 33035 |
| SALAS RICARDO | Agent | 13362 SW 128 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
