| Entity Name: | INVESTIGATIVE INTELLIGENCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATIVE INTELLIGENCE 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: | 25 Oct 1993 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000073798 |
| FEI/EIN Number |
650445251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 ALMERIA AVE., SUITE 230, CORAL GABLES, FL, 33134, US |
| Mail Address: | 100 ALMERIA AVE., SUITE 230, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOMPELLER ANDRES A | President | 100 ALMERIA AVE., SUTIE 230, CORAL GABLES, FL |
| MOMPELLER ANDRES A | Director | 100 ALMERIA AVE., SUTIE 230, CORAL GABLES, FL |
| MOMPELLER ANDRES A | Agent | 100 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-14 | 100 ALMERIA AVE., SUITE 230, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-14 | 100 ALMERIA AVE., SUITE 230, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-14 | 100 ALMERIA AVE., SUITE 230, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-11 | MOMPELLER, ANDRES A | - |
| NAME CHANGE AMENDMENT | 1994-01-12 | INVESTIGATIVE INTELLIGENCE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-14 |
| ANNUAL REPORT | 1995-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
