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INVEST GAIN INC. - Florida Company Profile

Company Details

Entity Name: INVEST GAIN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVEST GAIN 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: 31 Mar 1998 (27 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P98000029331
FEI/EIN Number 650823961

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

Address: 2700 W. ATLANTIC BLVD., 212, POMPANO BEACH, FL, 33069, US
Mail Address: 2700 W. ATLANTIC BLVD., 212, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIADE LEO L Director 8760 SAN FRANCISCO, BROSSARD, QC, J4X 2F7
ZIADE LEO L President 8760 SAN FRANCISCO, BROSSARD, QC, J4X 2F7
BESNER GAETAN Director 2240 CYPRESS BEND #306, POMPANO BEACH, FL, 33069
BESNER GAETAN Vice President 2240 CYPRESS BEND #306, POMPANO BEACH, FL, 33069
LABOSSIERE MARC P Agent 1222 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2008-04-03 2700 W. ATLANTIC BLVD., 212, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-30 2700 W. ATLANTIC BLVD., 212, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2001-04-14 LABOSSIERE, MARC P.A. -
REGISTERED AGENT ADDRESS CHANGED 2001-04-14 1222 NE 4TH AVENUE, FORT LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-07-14
ANNUAL REPORT 2002-04-04
ANNUAL REPORT 2001-04-14

Date of last update: 01 May 2025

Sources: Florida Department of State