| Entity Name: | SCHETTINI INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Nov 2019 (5 years ago) |
| Document Number: | P19000089882 |
| FEI/EIN Number | 84-3965699 |
| Address: | 9180 NW 119 ST #9, Hialeah, FL 33018 |
| Mail Address: | 9180 NW 119 ST #9, Hialeah, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zapata, Juan | Agent | 9180 NW 119 ST #9, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| SCHETTINI , FRANCISCO | Secretary | 9180 NW 119 ST #9, Hialeah, FL 33018 |
| Name | Role | Address |
|---|---|---|
| ZAPATA, JUAN RAFAEL | President | 9180 NW 119 ST #9, Hialeah, FL 33018 |
| Name | Role | Address |
|---|---|---|
| CUEVA, GUSTAVO A | Vice President | 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 | No data | 2900 NW 130 AVE # 208, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | Zapata, Juan | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 9180 NW 119 ST #9, HIALEAH, FL 33018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-13 | 9180 NW 119 ST #9, Hialeah, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-13 | 9180 NW 119 ST #9, Hialeah, FL 33018 | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
