| Entity Name: | 1203 INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1203 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: | 14 Dec 2018 (6 years ago) |
| Document Number: | P18000101088 |
| FEI/EIN Number |
83-2851416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1203 CHERVIL DR, POINCIANA, FL, 34759 |
| MONTANEZ CARLOS E | Secretary | 1203 CHERVIL DR, POINCIANA, FL, 34759 |
| MONTANEZ CARLOS E | Treasurer | 1203 CHERVIL DR, POINCIANA, FL, 34759 |
| MONTANEZ CARLOS E | Agent | 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 | - | 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 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7833937107 | 2020-04-14 | 0455 | PPP | 1203 CHERVIL DR, Kissimmee, FL, 34759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
