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DERECH INVESTMENT GROUP CORP. - Florida Company Profile

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Company Details

Entity Name: DERECH INVESTMENT GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jul 2022 (3 years ago)
Document Number: P22000055167
FEI/EIN Number 88-3267057
Address: 2980 NE 207TH ST, SUITE #609, AVENTURA, FL, 33180, US
Mail Address: 2980 NE 207TH ST, SUITE #609, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
GARBARSKY JAIME J Director 3729 NE 16TH STREET, HOMESTEAD, FL, 33033
BUSTOS EDUARDO PEDRO Director 3729 NE 16TH STREET, HOMESTEAD, FL, 33033
GARBARSKY JAMES Director 3729 NE 16TH STREET, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-30 2980 NE 207TH ST, SUITE #609, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-12-30 2980 NE 207TH ST, SUITE #609, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-16
Domestic Profit 2022-07-08

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Date of last update: 02 Aug 2025

Sources: Florida Department of State