| Entity Name: | 3C INVESTMENT & MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3C INVESTMENT & MANAGEMENT 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: | 20 Jul 2016 (9 years ago) |
| Date of dissolution: | 14 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2020 (5 years ago) |
| Document Number: | P16000060693 |
| FEI/EIN Number |
82-0771907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 ALCAZAR AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O SARDI LAW PLLC, 225 ALCAZAR AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDI LAW PLLC | Agent | 225 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
| SADIR GUILLERMO | President | 225 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
| SARDI CARLOS E | Director | 225 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
| SARDI CARLOS E | Vice President | 225 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2016-09-06 | 3C INVESTMENT & MANAGEMENT GROUP, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-14 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-06 |
| Amendment and Name Change | 2016-09-06 |
| Domestic Profit | 2016-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
