| Entity Name: | 13018 INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
13018 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: | 23 Feb 2018 (7 years ago) |
| Date of dissolution: | 11 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2022 (3 years ago) |
| Document Number: | P18000018539 |
| FEI/EIN Number |
82-4617710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13265 SW 124 Street, MIAMI, FL, 33186, US |
| Mail Address: | 13265 SW 124 Street, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROGER JESSICA | President | 13265 SW 124 Street, MIAMI, FL, 33186 |
| DURAN DEENA L | Vice President | 13265 SW 124 Street, MIAMI, FL, 33186 |
| Duran Deena | Agent | 13265 SW 124 Street, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 13265 SW 124 Street, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 13265 SW 124 Street, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 13265 SW 124 Street, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | Duran, Deena | - |
| AMENDMENT | 2018-04-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment | 2018-04-02 |
| Domestic Profit | 2018-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
