| Entity Name: | ACG INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACG 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: |
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: | 10 Nov 2017 (7 years ago) |
| Document Number: | P17000090751 |
| FEI/EIN Number |
823618065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19810 VILLAGE CENTER DR,, UNIT 170, FORT MYERS, FL, 33913, US |
| Mail Address: | 19810 VILLAGE CENTER DR,, UNIT 170, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAM CONG | President | 3391 7th Ave. SW, Naples, FL, 34117 |
| PHAM CONG | Director | 3391 7th Ave. SW, Naples, FL, 34117 |
| LAMPERT GEORGE | Treasurer | 472 Golfview Dr., Naples, FL, 34110 |
| BALTZELL AARON | Secretary | 17801 Calossa Trace Cir., Fort Myers, FL, 33967 |
| Pham Cong | Agent | 3391 7th Ave. SW, Naples, FL, 34117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000092105 | POKE FUSION | ACTIVE | 2018-08-18 | 2028-12-31 | - | 19810 VILLAGE CENTER DR, 170, FT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 19810 VILLAGE CENTER DR,, UNIT 170, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 19810 VILLAGE CENTER DR,, UNIT 170, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-14 | Pham, Cong | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-14 | 3391 7th Ave. SW, Naples, FL 34117 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000129132 | ACTIVE | 1000000917038 | LEE | 2022-03-07 | 2032-03-15 | $ 609.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J22000129298 | TERMINATED | 1000000917087 | LEE | 2022-03-07 | 2042-03-15 | $ 4,308.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-09-14 |
| Domestic Profit | 2017-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8987357401 | 2020-05-19 | 0455 | PPP | 19810 VILLAGE CENTER DR, FORT MYERS, FL, 33913-9345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
