Entity Name: | SPECIAL INVESTIGATIONS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SPECIAL INVESTIGATIONS 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: | 26 Jul 1994 (31 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | P94000055725 |
FEI/EIN Number |
591479450
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 540 NW 165TH STREET, STE 110, MIAMI, FL, 33169 |
Mail Address: | 14629 S.W. 104TH ST, # 340, MIAMI, FL, 33186 |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COLON GIL | Director | 14629 SW 104TH STREET # 340, MIAMI, FL, 33186 |
COLON GIL | President | 14629 SW 104TH STREET # 340, MIAMI, FL, 33186 |
COLON GIL | Secretary | 14629 SW 104TH STREET # 340, MIAMI, FL, 33186 |
COLON GIL | Treasurer | 14629 SW 104TH STREET # 340, MIAMI, FL, 33186 |
COLON GILBERT R | Agent | 14629 SW 104 ST, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF MAILING ADDRESS | 2003-05-06 | 540 NW 165TH STREET, STE 110, MIAMI, FL 33169 | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-05-06 | 14629 SW 104 ST, SUITE 340, MIAMI, FL 33186 | - |
REGISTERED AGENT NAME CHANGED | 2003-05-06 | COLON, GILBERT R | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-07-17 | 540 NW 165TH STREET, STE 110, MIAMI, FL 33169 | - |
AMENDMENT | 1995-09-08 | - | - |
NAME CHANGE AMENDMENT | 1995-02-15 | SPECIAL INVESTIGATIONS GROUP, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000283246 | LAPSED | 02-10009 CA 23 | MIAMI DADE COUNTY | 2002-05-20 | 2007-07-17 | $26,362.36 | CITICORP VENDOR FINANCE, 1800 OVERCENTER DRIVE, MOBERLY, MISSOURI 65270 |
Name | Date |
---|---|
ANNUAL REPORT | 2003-05-06 |
ANNUAL REPORT | 2002-05-01 |
ANNUAL REPORT | 2001-07-17 |
Off/Dir Resignation | 2001-07-16 |
Off/Dir Resignation | 2001-04-16 |
Off/Dir Resignation | 2001-03-05 |
Off/Dir Resignation | 2000-11-29 |
Off/Dir Resignation | 2000-10-25 |
ANNUAL REPORT | 2000-05-23 |
ANNUAL REPORT | 1999-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State