| Entity Name: | SAN AGUSTIN IMPORT/EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Apr 1985 (40 years ago) |
| Document Number: | H53122 |
| FEI/EIN Number | 59-2522250 |
| Address: | % Tony LIPPI, 46 ST GEORGE ST, ST. AUGUSTINE, FL 32084 |
| Mail Address: | % TONY LIPPI, 4 Hawaiian Blvd., ST. AUGUSTINE, FL 32080 |
| 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, Tony | Agent | 4 Hawaiian Blvd., ST. AUGUSTINE, FL 32080 |
| Name | Role | Address |
|---|---|---|
| Lippi, Consuelo | President | 243 SHAMROCK Rd, ST AUGUSTINE, FL 32086 |
| Name | Role | Address |
|---|---|---|
| LIPPI, TONY | Vice President | 4 Hawaiian Blvd., SAINT AUGUSTINE, FL 32080 |
| Name | Role | Address |
|---|---|---|
| Lippi, Charles Steven | Secretary | 243 Shamrock Rd., Saint Augustine, FL 32086 |
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-13 | % Tony LIPPI, 46 ST GEORGE ST, ST. AUGUSTINE, FL 32084 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-13 | LIPPI, Tony | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-13 | 4 Hawaiian Blvd., ST. AUGUSTINE, FL 32080 | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
