Entity Name: | 786 INVESTMENTS GROUP INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
786 INVESTMENTS 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: | 22 Sep 2020 (5 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | P20000076132 |
Mail Address: | 6819 CRUMPLER BLVD, STE 100, OLIVE BRANCH, MS, 38654, US |
Address: | 12300 FORD RD, SUITE # 328, DALLAS, TX, 75234, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUPANI MALIK | President | 12300 FORD RD, SUITE 328, DALLAS, TX, 75234 |
RUPANI KHURAM | Vice President | 12300 FORD RD, SUITE 328, DALLAS, TX, 75234 |
RUPANI RAHIM | Vice President | 12300 FORD RD, SUITE 328, DALLAS, TX, 75234 |
RUPANI MALIK | Agent | 12300 FORD RD, DALLAS, FL, 75234 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000127632 | USA BITCOIN | ACTIVE | 2020-10-01 | 2025-12-31 | - | 6819 CRUMPLER BLVD, STE 100, OLIVE BRANCH, MS, 38654 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
Domestic Profit | 2020-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State