| Entity Name: | DADE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Sep 2005 (20 years ago) |
| Document Number: | P96000080295 |
| FEI/EIN Number |
650703935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 & 50 West 29 Street, HIALEAH, FL, 33012, US |
| Mail Address: | 8801 NW 153 Tr., Miami Lakes, FL, 33018, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO MARICELA E | President | 8801 NW 153 Tr, Miami lakes, FL, 33018 |
| BLANCO RICARDO | Secretary | 15559 SW 25 TERRACE, MIAMI, FL, 33185 |
| BLANCO MARICELA E | Agent | 8801 nw 153 Tr, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 20 & 50 West 29 Street, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 8801 nw 153 Tr, MIAMI LAKES, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 20 & 50 West 29 Street, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-18 | BLANCO, MARICELA E | - |
| CANCEL ADM DISS/REV | 2005-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1999-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000337867 | TERMINATED | 1000000927792 | DADE | 2022-07-06 | 2042-07-13 | $ 4,001.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000031595 | TERMINATED | 1000000873195 | DADE | 2021-01-20 | 2041-01-27 | $ 5,664.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000407971 | TERMINATED | 1000000828532 | DADE | 2019-06-05 | 2039-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000398790 | TERMINATED | 1000000828530 | DADE | 2019-06-03 | 2039-06-05 | $ 1,701.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000075646 | TERMINATED | 1000000812539 | DADE | 2019-01-28 | 2039-01-30 | $ 5,474.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000600926 | TERMINATED | 1000000760032 | DADE | 2017-10-19 | 2037-10-25 | $ 1,890.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000600942 | TERMINATED | 1000000760034 | DADE | 2017-10-19 | 2037-10-25 | $ 596.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000562807 | TERMINATED | 1000000675707 | MIAMI-DADE | 2015-05-04 | 2035-05-11 | $ 542.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000430641 | TERMINATED | 1000000669558 | DADE | 2015-03-30 | 2035-04-02 | $ 2,919.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000824978 | ACTIVE | 1000000593659 | MIAMI-DADE | 2014-03-13 | 2034-08-01 | $ 1,186.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
