INVESTMENT LEADERS GROUP.,CORP. - Florida Company Profile
Share on:
Share on:
| Entity Name: | INVESTMENT LEADERS GROUP.,CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT LEADERS GROUP.,CORP. 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: | 21 Aug 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000072782 |
| FEI/EIN Number |
753000139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14707 SOUTH DIXIE HIGHWAY, SUITE 213, MIAMI, FL, 33176 |
| Mail Address: | 14707 SOUTH DIXIE HIGHWAY, SUITE 213, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALIETTE | President | 14707 SOUTH DIXIE HWY, 213, MIAMI, FL, 33176 |
| DIAZ ALIETTE | Vice President | 14707 SOUTH DIXIE HWY, 213, MIAMI, FL, 33176 |
| DIAZ ALIETTE | Secretary | 14707 SOUTH DIXIE HWY, 213, MIAMI, FL, 33176 |
| DIAZ ALIETTE | Treasurer | 14707 SOUTH DIXIE HWY, 213, MIAMI, FL, 33176 |
| ALVAREZ ROSIE | Agent | 14707 SOUTH DIXIE HIGHWAY, SUITE 213, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 14707 SOUTH DIXIE HIGHWAY, SUITE 213, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 14707 SOUTH DIXIE HIGHWAY, SUITE 213, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 14707 SOUTH DIXIE HIGHWAY, SUITE 213, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-24 | ALVAREZ, ROSIE | - |
| NAME CHANGE AMENDMENT | 2002-02-15 | INVESTMENT LEADERS GROUP.,CORP. | - |
| REINSTATEMENT | 2002-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2003-05-12 |
| ANNUAL REPORT | 2003-03-24 |
| Amendment | 2003-03-19 |
| REINSTATEMENT | 2002-02-15 |
| Name Change | 2002-02-15 |
| Domestic Profit Articles | 1997-08-21 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State