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INVESTING GROUP, CORPORATION - Florida Company Profile

Company Details

Entity Name: INVESTING GROUP, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTING GROUP, CORPORATION 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: 09 Mar 1998 (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: P98000022030
FEI/EIN Number 650816570

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

Address: % P.O. BOX 960087, MIAMI, FL, 33296-0087
Mail Address: % P.O. BOX 960087, MIAMI, FL, 33296-0087
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARZON DIANA President 14629 S.W. 104TH ST, MIAMI, FL, 33196
GARZON DIANA Treasurer 14629 S.W. 104TH ST, MIAMI, FL, 33196
KENNEDY AL Secretary 14790 S.W. 88TH ST, MIAMI, FL, 33296
KENNEDY AL Agent 14790 S.W. 88TH ST, MIAMI, FL, 33296

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-07-07 % P.O. BOX 960087, MIAMI, FL 33296-0087 -
CHANGE OF MAILING ADDRESS 1999-07-07 % P.O. BOX 960087, MIAMI, FL 33296-0087 -
REGISTERED AGENT NAME CHANGED 1999-07-07 KENNEDY, AL -
REGISTERED AGENT ADDRESS CHANGED 1999-07-07 14790 S.W. 88TH ST, MIAMI, FL 33296 -

Documents

Name Date
ANNUAL REPORT 1999-07-07
Domestic Profit 1998-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State