| Entity Name: | SARL INVESTMENT COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SARL INVESTMENT COMPANY 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: | 22 Dec 1955 (69 years ago) |
| Date of dissolution: | 02 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 2021 (3 years ago) |
| Document Number: | 189710 |
| FEI/EIN Number |
596070921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL, 33431-6652, US |
| Mail Address: | 2505 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL, 33431-6652, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERONEMUS LEONARD A | Agent | 2505 NW BOCA RATON BLVD, BOCA RATON, FL, 334316652 |
| SARL NEWCO, LLC | President | - |
| SARL NEWCO, LLC | Secretary | - |
| SARL NEWCO, LLC | Treasurer | - |
| SARL NEWCO, LLC | Director | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 2505 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431-6652 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 2505 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431-6652 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | GERONEMUS, LEONARD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-29 | 2505 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL 33431-6652 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-02 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
