| Entity Name: | INVESTACORP GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FARRELL PATRICK | President | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| DUDAS STEPHEN | Treasurer | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-04-09 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 565610. MERGER NUMBER 900000201799 |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-02 | 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-02 | 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL 33137 | No data |
| 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 Feb 2025
Sources: Florida Department of State
