| Entity Name: | S & P 2000 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0817406 |
| Address: | 15598 SW 109 TERRACE, MIAMI, FL 33196 |
| Mail Address: | 15598 SW 109 TERRACE, MIAMI, FL 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAN, MOW TAI | Agent | 15598 SW 109 TERRACE, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| YAN, MOW TAI | President | 15598 SW 109 TERRACE, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| WU, KAM LING | Secretary | 15598 SW 109 TERRACE, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-01 | No data | No data |
| AMENDMENT | 2015-03-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 15598 SW 109 TERRACE, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 15598 SW 109 TERRACE, MIAMI, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | YAN, MOW TAI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 15598 SW 109 TERRACE, MIAMI, FL 33196 | No data |
| 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 Feb 2025
Sources: Florida Department of State
