| Entity Name: | SGD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGD INVESTMENTS, 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: | 08 May 1984 (41 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | H02585 |
| FEI/EIN Number |
592407158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 563 S. FERGUSON DR STE L, ORLANDO, FL, 32805 |
| Mail Address: | 563 S. FERGUSON DR STE L, ORLANDO, FL, 32805 |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHANANI, SHIRAZ | Director | 8142 CANYON LAKE CIR, ORLANDO, FL |
| DHANANI, SHIRAZ | President | 8142 CANYON LAKE CIR, ORLANDO, FL |
| VAN CLEAVE, PONC | Director | 81212 CANYON LAKE CIR, ORLANDO, FL |
| DHANANI, SHIRAZ | Agent | 8142 CANYON LAKE CIR, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-29 | DHANANI, SHIRAZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-29 | 8142 CANYON LAKE CIR, ORLANDO, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-09 | 563 S. FERGUSON DR STE L, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-09 | 563 S. FERGUSON DR STE L, ORLANDO, FL 32805 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
