| Entity Name: | ALLCREST INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLCREST 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: | 19 Nov 1997 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P97000098824 |
| FEI/EIN Number |
650797028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 N. MIAMI AVE., MIAMI, FL, 33127 |
| Mail Address: | 5000 N. MIAMI AVE., MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GREGORY | Director | 5000 N. MIAMI AVE., MIAMI, FL, 33127 |
| ALVAREZ GREGORY | Agent | 5000 N. MIAMI AVENUE, MIAMI BEACH, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08094700026 | BAMBINO GRANDE | EXPIRED | 2008-04-03 | 2013-12-31 | - | 235 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-13 | 5000 N. MIAMI AVENUE, MIAMI BEACH, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-13 | 5000 N. MIAMI AVE., MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-13 | 5000 N. MIAMI AVE., MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-18 | ALVAREZ, GREGORY | - |
| REINSTATEMENT | 1999-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-13 |
| ADDRESS CHANGE | 2010-05-13 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-03-14 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
