| Entity Name: | S & P 2000 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & P 2000 INVESTMENT, 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 Mar 1998 (27 years ago) |
| Date of dissolution: | 01 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2016 (9 years ago) |
| Document Number: | P98000019381 |
| FEI/EIN Number |
650817406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15598 SW 109 TERRACE, MIAMI, FL, 33196, US |
| Mail Address: | 15598 SW 109 TERRACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAN MOW TAI | President | 15598 SW 109 TERRACE, MIAMI, FL, 33196 |
| WU KAM LING | Secretary | 15598 SW 109 TERRACE, MIAMI, FL, 33196 |
| YAN MOW TAI | Agent | 15598 SW 109 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-01 | - | - |
| AMENDMENT | 2015-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 15598 SW 109 TERRACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 15598 SW 109 TERRACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | YAN, MOW TAI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 15598 SW 109 TERRACE, MIAMI, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000390578 | TERMINATED | 1000000265801 | BROWARD | 2012-04-18 | 2032-05-09 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-01 |
| Amendment | 2015-03-23 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-07-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
