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ESSENTIAL INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ESSENTIAL INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESSENTIAL 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: 01 Feb 2017 (8 years ago)
Date of dissolution: 02 Mar 2018 (7 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 02 Mar 2018 (7 years ago)
Document Number: P17000010558
FEI/EIN Number 814938834

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

Address: 2821 MONCRIEF ROAD, JACKSONVILLE, FL, 32209
Mail Address: 2821 MONCRIEF ROAD, JACKSONVILLE, FL, 32209
ZIP code: 32209
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATEEN SALEEM SULAIMAN II President 2821 MONCRIEF ROAD, JACKSONVILLE, FL, 32209
MATEEN SALEEM SULAIMAN II Chief Executive Officer 2821 MONCRIEF ROAD, JACKSONVILLE, FL, 32209
ALI AHLAM I Vice President 6735 ARCHING BRANCH CIRCLE, JACKSONVILLE, FL, 32258
ALI AHLAM I Chief Operating Officer 6735 ARCHING BRANCH CIRCLE, JACKSONVILLE, FL, 32258
ISAAK ADAM Vice President 6735 ARCHING BRANCH CIRCLE, JACKSONVILLE, FL, 32258
ISAAK ADAM Chief Operating Officer 6735 ARCHING BRANCH CIRCLE, JACKSONVILLE, FL, 32258
HICKS TERRI TII Treasurer 2823 MONCRIEF ROAD, JACKSONVILEL, FL, 322
MATEEN SALEEM SULAIMAN IV Agent 2821 MONCRIEF ROAD, JACKSONVILLE, FL, 32209

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 2018-03-02 - CANCELLED DUE TO RTN CK FOR $78.75; DEBIT MEMO #025098-B.
AMENDMENT 2017-09-06 - -

Documents

Name Date
DEBIT MEMO# 025098-B 2018-03-02
Amendment 2017-09-06
Domestic Profit 2017-02-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State