Entity Name: | AEGIS INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AEGIS INVESTMENT 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: | 28 Apr 1999 (26 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | P99000038609 |
FEI/EIN Number |
650936127
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 800 DOUGLAS ROAD, NORTH TOWER SUITE 900, CORAL GABLES, FL, 33134 |
Mail Address: | P.O. BOX 145056, CORAL GABLES, FL, 33114 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAS RAUL | Director | 1515 BARACOA AVENUE, CORAL GABLES, FL, 33146 |
SALAZAR GERMAN A | Agent | 7700 N. KENDALL, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 800 DOUGLAS ROAD, NORTH TOWER SUITE 900, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 7700 N. KENDALL, SUITE 809, MIAMI, FL 33156 | - |
REINSTATEMENT | 2000-11-15 | - | - |
CHANGE OF MAILING ADDRESS | 2000-11-15 | 800 DOUGLAS ROAD, NORTH TOWER SUITE 900, CORAL GABLES, FL 33134 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-28 |
ANNUAL REPORT | 2003-04-29 |
ANNUAL REPORT | 2002-04-29 |
ANNUAL REPORT | 2001-03-28 |
REINSTATEMENT | 2000-11-15 |
Domestic Profit | 1999-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State