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BEST INV GROUP INC - Florida Company Profile

Company Details

Entity Name: BEST INV GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST INV 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: 03 Apr 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000029981
FEI/EIN Number 83-4362442

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 175 SW 7TH ST, MIAMI, FL, 33130, US
Mail Address: 3350 SW 148th AVE, STE 110, MIRAMAR, FL, 33027, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENO KEVIN President 3350 SW 148th AVE, MIRAMAR, FL, 33027
JIMENO KEVIN Agent 3350 SW 148th AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 175 SW 7TH ST, SUITE 2201, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-04-04 175 SW 7TH ST, SUITE 2201, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 3350 SW 148th AVE, STE 110, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-16
Domestic Profit 2019-04-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State