Search icon

786 INVESTMENTS GROUP INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Domestic Profit 2020-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State