| Entity Name: | SCHETTINI INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHETTINI INVESTMENT GROUP CORP 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: | 21 Nov 2019 (5 years ago) |
| Document Number: | P19000089882 |
| FEI/EIN Number |
843965699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9180 NW 119 ST #9, Hialeah, FL, 33018, US |
| Mail Address: | 9180 NW 119 ST #9, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHETTINI FRANCISCO | Secretary | 9180 NW 119 ST #9, Hialeah, FL, 33018 |
| ZAPATA JUAN R | President | 9180 NW 119 ST #9, Hialeah, FL, 33018 |
| CUEVA GUSTAVO A | Vice President | 9180 NW 119 ST #9, Hialeah, FL, 33018 |
| Zapata Juan | Agent | 9180 NW 119 ST #9, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000013083 | SYS INVESTMENT GROUP | ACTIVE | 2022-01-31 | 2027-12-31 | - | 2900 NW 130 AVE # 208, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | Zapata, Juan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 9180 NW 119 ST #9, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-13 | 9180 NW 119 ST #9, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-13 | 9180 NW 119 ST #9, Hialeah, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000193233 | ACTIVE | 1000000986476 | BROWARD | 2024-03-27 | 2044-04-03 | $ 12,459.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000193241 | ACTIVE | 1000000986477 | BROWARD | 2024-03-27 | 2044-04-03 | $ 18,518.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000572628 | ACTIVE | 1000000971245 | BROWARD | 2023-11-16 | 2043-11-22 | $ 1,767.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000572636 | ACTIVE | 1000000971246 | BROWARD | 2023-11-16 | 2043-11-22 | $ 7,638.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000487686 | ACTIVE | 1000000966606 | BROWARD | 2023-10-06 | 2043-10-11 | $ 57,391.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000487702 | ACTIVE | 1000000966608 | BROWARD | 2023-10-06 | 2043-10-11 | $ 13,340.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-10-17 |
| AMENDED ANNUAL REPORT | 2023-10-16 |
| AMENDED ANNUAL REPORT | 2023-10-10 |
| AMENDED ANNUAL REPORT | 2023-04-03 |
| AMENDED ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
