| Entity Name: | SAN AGUSTIN IMPORT/EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN AGUSTIN IMPORT/EXPORT 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: | 22 Apr 1985 (40 years ago) |
| Document Number: | H53122 |
| FEI/EIN Number |
592522250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % Tony LIPPI, 46 ST GEORGE ST, ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | % TONY LIPPI, 4 Hawaiian Blvd., ST. AUGUSTINE, FL, 32080, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAN AGUSTIN IMPORT-EXPORT INC 401(K) PLAN | 2022 | 592522250 | 2023-10-13 | SAN AGUSTIN IMPORT/EXPORT INC | 0 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | SHAWNTOYA JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lippi Consuelo | President | 243 SHAMROCK Rd, ST AUGUSTINE, FL, 32086 |
| LIPPI TONY | Vice President | 4 Hawaiian Blvd., SAINT AUGUSTINE, FL, 32080 |
| Lippi Charles S | Secretary | 243 Shamrock Rd., Saint Augustine, FL, 32086 |
| LIPPI Tony | Agent | 4 Hawaiian Blvd., ST. AUGUSTINE, FL, 32080 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000113771 | THE PANAMA HAT COMPANY OF ST. AUGUSTINE | ACTIVE | 2024-09-11 | 2029-12-31 | - | 46 ST. GEORGE STREET, SAINT AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-13 | % Tony LIPPI, 46 ST GEORGE ST, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-13 | % Tony LIPPI, 46 ST GEORGE ST, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-13 | LIPPI, Tony | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-13 | 4 Hawaiian Blvd., ST. AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
