| Entity Name: | INDICA INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDICA 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 Jan 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S27583 |
| FEI/EIN Number |
650243055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | INDICA INVESTMENT GROUP INC., 111 EDGEWATER DR. 2A, CORAL GABLES, FL, 33133 |
| Mail Address: | INDICA INVESTMENT GROUP, INC., 111 EDGEWATER DRIVE, 2A, CORAL GABLES, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAR PEDRO J | Director | 111 EDGEWATER DRIVE, 2A, CORAL GABLES, FL |
| VILLR PEDGRO F | Director | 111 EDGEWATER DRIVE, 3A, CORAL GABLES, FL |
| VILLA PEDRO J | Agent | 111 EDGEWATER DRIVE, 2A, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-26 | INDICA INVESTMENT GROUP INC., 111 EDGEWATER DR. 2A, CORAL GABLES, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-12 | INDICA INVESTMENT GROUP INC., 111 EDGEWATER DR. 2A, CORAL GABLES, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-12 | VILLA, PEDRO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-12 | 111 EDGEWATER DRIVE, 2A, CORAL GABLES, FL 33133 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
