| Entity Name: | SAGGI CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAGGI CAPITAL CORP. 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: | 28 Oct 1988 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K41990 |
| FEI/EIN Number |
133496769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BRIDGE BENTURES, 475 PARK AVE SOUTH, NEW YORK, NY, 10016 |
| Mail Address: | C/O BRIDGE BENTURES, 475 PARK AVE SOUTH, NEW YORK, NY, 10016 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAGGI CAPITAL CORP., NEW YORK | 1415940 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FREEDMAN, HARRIS | Director | 475 PARK AVENUE SOUTH, NEW YORK, NY |
| GILBERT, WARREN | President | 12000 N BAYSHORE DR, MIAMI, FL |
| GILBERT, WARREN | Director | 12000 N BAYSHORE DR, MIAMI, FL |
| FREEDMAN, HARRIS | Secretary | 475 PARK AVENUE SOUTH, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1990-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-12-13 | C/O BRIDGE BENTURES, 475 PARK AVE SOUTH, NEW YORK, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 1989-12-13 | C/O BRIDGE BENTURES, 475 PARK AVE SOUTH, NEW YORK, NY 10016 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1998-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
