| Entity Name: | SAWGRASS ROCK QUARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAWGRASS ROCK QUARRY, 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: | 02 Aug 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | H15006 |
| FEI/EIN Number |
592429344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14005 NW 186 STREET, HIALEAH, FL, 33018, US |
| Mail Address: | 9675 NW 117 AVENUE, Suite 108, MIAMI, FL, 33178, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz Gonzalez Tomas J | Director | Paseo de la Castellana 259D, Madrid, 28046 |
| Fagan Ruth | Asst | 26-15 Ulmer St., College Point, NY, 11354 |
| Hickey Donald | Vice President | 9675 NW 117 AVENUE, MIAMI, FL, 33178 |
| Ruiz Andujar Daniel | Director | 9675 NW 117 AVENUE, MIAMI, FL, 33178 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 14005 NW 186 STREET, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 14005 NW 186 STREET, HIALEAH, FL 33018 | - |
| AMENDMENT | 1985-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-11-22 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-07-20 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-11-24 |
| ANNUAL REPORT | 2021-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
