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RELATED INVESTORS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RELATED INVESTORS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RELATED INVESTORS 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: 02 Dec 1997 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000101464
FEI/EIN Number 650797550

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2300 SW 112 AVE, DAVIE, FL, 33325
Mail Address: 2300 SW 112 AVE, DAVIE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY FRANK R Director 2300 SW 112 AVE, DAVIE, FL, 33325
CASEY SHERRY Director 2300 SW 112TH AVE, DAVIE, FL, 33325
CASEY CHRISTOPHER Director 2300 SW 112TH AVE, DAVIE, FL, 33325
CASEY SHIRLEY Director 2300 SW 112TH AVE, DAVIE, FL, 33325
SHANASKY DON Director 157 MANDALAY ROAD, FT MYERS BEACH, FL, 33931
CASEY FRANK Agent 2300 SW 112TH AVE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1998-05-27 CASEY, FRANK -
REGISTERED AGENT ADDRESS CHANGED 1998-05-27 2300 SW 112TH AVE, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-05-27
Domestic Profit 1997-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State