| Entity Name: | THE INVESTMENTS CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE INVESTMENTS CAPITAL 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 Nov 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000094626 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11440 N KENDALL DRIVE, SUITE 209, MIAMI, FL, 33176 |
| Mail Address: | 11440 N KENDALL DR, STE 500, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILMORE ROBERT | President | 11440 N KENDALL DR, STE 500, MIAMI, FL, 33176 |
| GILLMORE CARLOS | Vice President | 11440 N KENDALL DR, STE 500, MIAMI, FL, 33176 |
| RAURELL RAPHAEL | Secretary | 11440 N KENDALL DR, STE 500, MIAMI, FL, 33176 |
| ARVESU MANVEL M | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-19 | 11440 N KENDALL DRIVE, SUITE 209, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-19 | ARVESU, MANVEL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-19 | 2121 PONCE DE LEON BLVD, STE 920, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-19 |
| Domestic Profit | 1997-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
