| Entity Name: | BUSINESS GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS GROUP INVESTMENTS, 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 Mar 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P97000019262 |
| Address: | 901 PONCE DE LEON BLVD, SUITE 701, CORAL GABLES, FL, 33134 |
| Mail Address: | 901 PONCE DE LEON BLVD, SUITE 701, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLER MARIO A | Director | 1300 S.W. 27TH AVENUE, MIAMI, FL |
| SERENTIL LUIS A | Director | 2885 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| ABRIL ALEXIS M | Director | 2601 S.W. 37TH AVENUE, MIAMI, FL, 33133 |
| FALCON DIEGO M | Director | 711 N.W. 23RD AVENUE, MIAMI, FL, 33127 |
| MARTINEZ TERESA M | Director | 3450 S.W. 8TH STREET, MIAMI, FL, 33135 |
| CEPERO ENRIQUE A | Director | 7921 S.W. 40TH STREET, SUITE 45, MIAMI, FL, 33155 |
| SEGREDO FRANK J | Agent | 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
