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THE SERGIO GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE SERGIO GROUP 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: 25 Aug 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F10000003821
FEI/EIN Number 351730381

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1919 SOUTH MICHIGAN ST, SOUTH BEND, IN, 46613
Mail Address: 1919 SOUTH MICHIGAN ST, SOUTH BEND, IN, 46613
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
SERGIO JOSEPH P Chairman 1919 SOUTH MICHIGAN ST, SOUTH BEND, IN, 46613
SERGIO JOSEPH P President 1919 SOUTH MICHIGAN ST, SOUTH BEND, IN, 46613
SCOTT ALAN C Vice Chairman 1919 SOUTH MICHIGAN ST, SOUTH BEND, IN, 46613
SERGIO ANTHONY P Director 1919 SOUTH MICHIGAN ST, SOUTH BEND, IN, 46613
SERGIO ANTHONY P Secretary 1919 SOUTH MICHIGAN ST, SOUTH BEND, IN, 46613
COGAN LISA B Agent BUSINESS SUPPORT INC, ORANGE PARK, FL, 32073
SCOTT ALAN C Vice President 1919 SOUTH MICHIGAN ST, SOUTH BEND, IN, 46613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000079040 FIRST RESPONSE EXPIRED 2010-08-27 2015-12-31 - 1919 SOUTH MICHIGAN ST., SOUTH BEND, IN, 46613

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-06-20
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-06
Foreign Profit 2010-08-25

Date of last update: 01 May 2025

Sources: Florida Department of State