Summary

Created in Florida, SOUTH FLORIDA INVESTMENT GROUP, INC. is a business entity and is a Domestic for Profit under local business registration regulations. Its registration number is S41307 and according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

PEREZ, LUIS M Registered Agent

BOU, FRANK A director

LAVERNIA, MILTON E director

PEREZ, LUIS M director

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Most recently checked at 2026-07-25 04:35:33 UTC

Comments

Summary

SOUTH FLORIDA INVESTMENT GROUP, INC. is a business entity formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. Its registration number is P96000038498 and according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

ABILIO M MORELL Registered Agent

ABILIO M MORELL president

ABILIO M MORELL secretary

ABILIO M MORELL director

CARMINE DIAGONE treasurer

CARMINE DIAGONE vice president

CARMINE DIAGONE director

Update status

Most recent update: 2026-06-30 18:48:23 UTC

Summary

Formed in Florida, SOUTH FLORIDA INVESTMENT GROUP, INC. is a registered business and is a Domestic for Profit in accordance with local law. Assigned the registration number H60108, according to the relevant government agency, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

ROTHENBERG, LARRY A Registered Agent

CUSMANO, ROBERT secretary

FALCONE, BENITO treasurer

MASARACCHIO, RONALD president

Update status

Previous update: 2026-08-07 10:42:48 UTC