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THE G.E.G. INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: THE G.E.G. INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE G.E.G. INVESTMENT 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: 06 Mar 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P96000020542
FEI/EIN Number 650648891

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3001 SW 133 CT, MIAMI, FL, 33175
Mail Address: 3001 SW 133 CT, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ GEORGE A President 3001 SW 133 CT, MIAMI, FL, 33175
ALVAREZ GEORGE A Secretary 3001 SW 133 CT, MIAMI, FL, 33175
ALVAREZ GEORGE A Director 3001 SW 133 CT, MIAMI, FL, 33175
ALVAREZ GEORGE A Agent 3001 SW 133 CT, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 1999-01-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-05-04
Amendment 1999-01-04
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-03-12
DOCUMENTS PRIOR TO 1997 1996-03-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State