SITIO GRANDE INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | SITIO GRANDE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITIO GRANDE INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jul 1982 (43 years ago) |
| Document Number: | F89937 |
| FEI/EIN Number |
590209836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 837 Lorca St, Coral Gables, FL, 33134, US |
| Mail Address: | 837 Lorca St, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOYOS WALDO | Director | 837 LORCA ST, CORAL GABLES, FL |
| TOYOS SUSANA | Director | 837 LORCA ST, CORAL GABLES, FL |
| TOYOS SUSANA | Secretary | 837 LORCA ST, CORAL GABLES, FL |
| TOYOS WALDO | Agent | 837 LORCA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 837 Lorca St, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 837 Lorca St, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-22 | TOYOS, WALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-22 | 837 LORCA, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-02-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State