| Entity Name: | BILLION DOLLAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILLION DOLLAR INVESTMENTS, 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: | 20 Aug 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2002 (23 years ago) |
| Document Number: | P99000075822 |
| FEI/EIN Number |
650943804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4812 NW 6TH CT., PLANTATION, FL, 33317 |
| Mail Address: | PO BOX 1272, DEERFIELD BEACH, FL, 33443 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROOMS CONNIE T | President | 2340 NE 49TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| MILLER BRIAN | Vice President | 2340 NE 49TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| GROOMS CONNIE | Agent | 2340 NE 49TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 2340 NE 49TH STREET, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-27 | 4812 NW 6TH CT., PLANTATION, FL 33317 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900009468 | LAPSED | 03-3133 CACE 21 | CIR CT BROWARD CO 17 CIR | 2003-09-16 | 2008-09-22 | $118546.48 | BELLSOUTH ADVERTISING & PUBLISHING CORP., 2247 NORTH LAKE PARKWAY 3-C, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-09-27 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-27 |
| Domestic Profit | 1999-08-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
