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BUSINESS INSIDERS GROUP INC - Florida Company Profile

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Company Details

Entity Name: BUSINESS INSIDERS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUSINESS INSIDERS 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: 13 Jan 2020 (5 years ago)
Document Number: P20000005648
FEI/EIN Number 85-0939465

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

Address: 122 HIALEAH DRIVE, STE 201, HIALEAH, FL, 33010, US
Mail Address: 122 HIALEAH DRIVE, STE 201, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LOUIS R President 122 HIALEAH DRIVE, HIALEAH, FL, 33010
MIAMI TAX EXPERT INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000012867 L&B INSURANCE ACTIVE 2025-01-28 2030-12-31 - 122 HIALEAH DRIVE STE 201, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 122 HIALEAH DRIVE, STE 201, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2023-04-28 122 HIALEAH DRIVE, STE 201, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 122 HIALEAH DRIVE, STE 201, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
Domestic Profit 2020-01-13

USAspending Awards / Financial Assistance

Date:
2020-07-22
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:
27800.00
Total Face Value Of Loan:
27800.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State