Search icon

13018 INVESTMENT GROUP INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: 13018 INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 13265 SW 124 Street, MIAMI, FL, 33186, US
Mail Address: 13265 SW 124 Street, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1900.00
Total Face Value Of Loan:
1900.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State