| Entity Name: | SQUARE ONE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUARE ONE 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: |
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: | 14 Apr 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: | P97000033969 |
| Address: | 726 JUNIPER PLACE, WELLINGTON, FL, 33414 |
| Mail Address: | 726 JUNIPER PLACE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KETTER CEDRIC | Director | 726 JUNIPER PLACE, WELLINGTON, FL, 33414 |
| KETTER MUSU | Director | 726 JUNIPER PLACE, WELLINGTON, FL, 33414 |
| DUKULY MOMOLU | Director | 726 JUNIPER PLACE, WELLINGTON, FL, 33414 |
| GUPTON KEVIN | Director | 2804 INDIAN CREEK DR BLDG 14 APT 208, ARLINGTON, TX, 76010 |
| KETTER CEDRIC | Agent | 726 JUNIPER PLACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
