| Entity Name: | INTERVEST INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERVEST 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: | 02 Jul 1992 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | V47545 |
| FEI/EIN Number |
650342783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14905 SW 38 ST, MIAMI, FL, 33185 |
| Mail Address: | 14905 SW 38 ST, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYEGH, RICARDO | Director | 14905 SW 38 ST, MIAMI, FL, 33185 |
| SAYEGH, NELSON ELIAS | Treasurer | 14905 SW 38 ST, MIAMI, FL, 33185 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| SAYEGH, RICARDO | President | 14905 SW 38 ST, MIAMI, FL, 33185 |
| SAYEGH, RICARDO | Secretary | 14905 SW 38 ST, MIAMI, FL, 33185 |
| SAYEGH, NELSON ELIAS | Director | 14905 SW 38 ST, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-17 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-17 | 941 FOURTH STREET #200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-05 | 14905 SW 38 ST, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-05 | 14905 SW 38 ST, MIAMI, FL 33185 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000029955 | LAPSED | 99-05466 CA 25 | 11TH JUDICIAL CIRCUIT | 2001-05-02 | 2006-11-09 | $75,543.43 | ALEX GIRON AND MARIA GIRON, 742 NW 129 AVE, MIAMI, FL. 33182 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-07-17 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-02-21 |
| ANNUAL REPORT | 1996-05-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
