Entity Name: | SGI INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 01 Jun 2005 (20 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | F05000003232 |
FEI/EIN Number |
202697103
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 114 MAIN STREET, BRATTLEBORO, VT, 03502-0621 |
Mail Address: | 5700 RON ROAD, ST. CLOUD, FL, 34771 |
Place of Formation: | VERMONT |
Name | Role | Address |
---|---|---|
MANISCALCO JOHN | Director | 5700 RON ROAD, ST. CLOUD, FL, 34771 |
MANISCALCO JOHN | President | 5700 RON ROAD, ST. CLOUD, FL, 34771 |
MANISCALCO JOHN | Treasurer | 5700 RON ROAD, ST. CLOUD, FL, 34771 |
MANISCALCO VIVIANA | Director | 5700 RON ROAD, ST. CLOUD, FL, 34771 |
MANISCALCO VIVIANA | Treasurer | 5700 RON ROAD, ST. CLOUD, FL, 34771 |
MANISCALCO VIVIANA | Vice President | 5700 RON ROAD, ST. CLOUD, FL, 34771 |
JOHN MANISCALCO L | Vice President | 5700 RON ROAD, ST. CLOUD, FL, 34771 |
MANISCALCO JOHN | Agent | 5700 RON ROAD, ST. CLOUD, FL, 34771 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2006-10-09 | - | - |
CHANGE OF MAILING ADDRESS | 2006-10-09 | 114 MAIN STREET, BRATTLEBORO, VT 03502-0621 | - |
REGISTERED AGENT NAME CHANGED | 2006-10-09 | MANISCALCO, JOHN | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-10-09 | 5700 RON ROAD, ST. CLOUD, FL 34771 | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000187745 | LAPSED | 2009-CA-022500-O | 9TH JUDICIAL CIRCUIT COURT | 2011-03-30 | 2016-03-30 | $45,303.29 | CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVENUE, NASHVILLE, TN 37203 |
J07000286099 | TERMINATED | 1000000058028 | 3549 2609 | 2007-08-24 | 2027-09-05 | $ 4,512.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
J07000111040 | TERMINATED | 1000000046335 | 3455 2051 | 2007-04-12 | 2027-04-18 | $ 2,754.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-05-15 |
REINSTATEMENT | 2006-10-09 |
Foreign Profit | 2005-06-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State