| Entity Name: | GENTLEMEN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENTLEMEN INVESTMENT 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: | 29 Mar 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Oct 2008 (17 years ago) |
| Document Number: | P94000023773 |
| FEI/EIN Number |
650647883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 236 VALENCIA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 236 VALENCIA AVE., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA CARLOS E | Director | 236 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| SILVA CARLOS E | President | 236 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| SILVA CARLOS E | Vice President | 236 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| SILVA JORGE E | Vice President | 236 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| SILVA JORGE E | Agent | 236 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-10-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000103404. CONVERSION NUMBER 900000091209 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | 236 VALENCIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-19 | 236 VALENCIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-05 | 236 VALENCIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-02-17 |
| ANNUAL REPORT | 1999-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
