| Entity Name: | INVESTACORP GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTACORP 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: | 04 Feb 1997 (28 years ago) |
| Date of dissolution: | 09 Apr 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Apr 2020 (5 years ago) |
| Document Number: | P97000011874 |
| FEI/EIN Number |
650736321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137 |
| Mail Address: | 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRELL PATRICK | President | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DUDAS STEPHEN | Treasurer | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| BLANCATO PHILIP | Director | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GIOVANNIELLO, JR. JOSEPH | Director | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| KAUFMAN BRETT | Director | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-04-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 565610. MERGER NUMBER 900000201799 |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-02 | 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-02 | 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2020-03-19 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
