| Entity Name: | INTERVEST INVESTMENT GROUP - II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERVEST INVESTMENT GROUP - II, 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: | 03 Aug 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000057370 |
| FEI/EIN Number |
650539204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14905 SW 38 ST, MIAMI, FL, 33185 |
| Mail Address: | 14905 SW 38 ST, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYEGH RICARDO | President | 14905 SW 38 ST, MIAMI, FL, 33185 |
| SAYEGH RICARDO | Secretary | 14905 SW 38 ST, MIAMI, FL, 33185 |
| SAYEGH NELSON E | Treasurer | 14905 SW 38 ST, MIAMI, FL, 33185 |
| SAYEGH NELSON E | Agent | 14905 SW 38 ST, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-05 | 14905 SW 38 ST, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-05 | 14905 SW 38 ST, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-05 | SAYEGH, NELSON E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-05 | 14905 SW 38 ST, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-02-21 |
| ANNUAL REPORT | 1996-05-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
