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12308 INVESTMENT GROUP INC - Florida Company Profile

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Company Details

Entity Name: 12308 INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Feb 2019 (6 years ago)
Document Number: P19000016636
FEI/EIN Number 83-4444650
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
ROGER JESSICA Agent 13265 SW 124 Street, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
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 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-22
Domestic Profit 2019-02-20

USAspending Awards / Financial Assistance

Date:
2020-08-03
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:
2200.00
Total Face Value Of Loan:
2200.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State