| Entity Name: | THE INVESTMENT TEAM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE INVESTMENT TEAM 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: | 02 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000064391 |
| FEI/EIN Number |
81-3471720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77 CT #208, MIAMI LAKES, FL, 33130, US |
| Mail Address: | 15476 NW 77 CT #208, MIAMI LAKES, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN AILEEN | President | 4101 SW 73RD AVE, MIAMI, FL, 33155 |
| PEREZ CARLOS | Vice President | 4101 SW 73RD AVE, MIAMI, FL, 33130 |
| CANCIOBELLO GEORGE | Secretary | 15476 NW 77 CT #208, MIAMI LAKES, FL, 33130 |
| THE TAX TEAM INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-23 | 15476 NW 77 CT #208, MIAMI LAKES, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-23 | 15476 NW 77 CT #208, MIAMI LAKES, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
