| Entity Name: | 1203 INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Dec 2018 (6 years ago) |
| Document Number: | P18000101088 |
| FEI/EIN Number | 83-2851416 |
| Address: | 1203 Chervil Dr, Poinciana, FL, 34759, US |
| Mail Address: | 1203 CHERVIL DR, POINCIANA, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANEZ CARLOS E | Agent | 1203 CHERVIL DR, POINCIANA, FL, 34759 |
| Name | Role | Address |
|---|---|---|
| MONTANEZ CARLOS E | President | 1203 CHERVIL DR, POINCIANA, FL, 34759 |
| Name | Role | Address |
|---|---|---|
| MONTANEZ CARLOS E | Secretary | 1203 CHERVIL DR, POINCIANA, FL, 34759 |
| Name | Role | Address |
|---|---|---|
| MONTANEZ CARLOS E | Treasurer | 1203 CHERVIL DR, POINCIANA, FL, 34759 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000134330 | 7-ELEVEN STORE #38193A | EXPIRED | 2018-12-20 | 2023-12-31 | No data | 3141 RONALD REAGAN PARKWAY, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1203 Chervil Dr, Poinciana, FL 34759 | No data |
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| Carmen J. Gonzalez, Appellant(s) v. Reemployment Assistance Appeals Commission and 1203 Investment Group Inc Appellee(s). | 1D2024-0074 | 2024-01-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Carmen J Gonzalez |
| Role | Appellant |
| Status | Active |
| Name | 1203 INVESTMENT GROUP INC |
| Role | Appellee |
| Status | Active |
| Name | Reemployment Assistance Appeals Commission |
| Role | Appellee |
| Status | Active |
| Representations | Amanda L. Neff |
| Name | RAAC Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed no response amended NOA for cert. serv. |
| View | View File |
| Docket Date | 2024-02-05 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 78 pages |
| Docket Date | 2024-01-12 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2024-01-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-01-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal, orders attached |
| On Behalf Of | Carmen J Gonzalez |
| Classification | NOA Final - Administrative - Unemployment Compensation |
| Court | 1st District Court of Appeal |
| Originating Court |
Administrative Agency 23-01677, 23-01678, 23-01679, 23-01680, 23-01681 |
Parties
| Name | Carmen J Gonzalez |
| Role | Appellant |
| Status | Active |
| Name | Reemployment Assistance Appeals Commission |
| Role | Appellee |
| Status | Active |
| Representations | Amanda L. Neff |
| Name | 1203 INVESTMENT GROUP INC |
| Role | Appellee |
| Status | Active |
| Name | RAAC Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-26 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | SECOND CORRECTED Order on Motion For Clarification |
| View | View File |
| Docket Date | 2024-03-25 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Order on Motion For Clarification |
| View | View File |
| Docket Date | 2024-02-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| Docket Date | 2024-02-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed no response amended NOA for cert. serv. |
| View | View File |
| Docket Date | 2024-02-05 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 149 pages |
| Docket Date | 2024-01-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-01-12 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2024-01-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal, orders attached |
| On Behalf Of | Carmen J Gonzalez |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-06-05 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-12-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
