SAND AND GRAVEL HAULERS INSURANCE CONSULTANTS, INC. - Florida Company Profile
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| Entity Name: | SAND AND GRAVEL HAULERS INSURANCE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND AND GRAVEL HAULERS INSURANCE CONSULTANTS, 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: | 21 May 1990 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L74744 |
| FEI/EIN Number |
650200309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42 AVENUE, 534, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW 42 AVENUE, 534, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA, ALEJANDRO | Director | 12060 NW S RIVER DR, MEDLEY, FL |
| ALVAREZ, ALBERTO | President | 782 NW 42 AVE STE 534, MIAMI, FL |
| MEMBIELA, JOAQUIN | Treasurer | 782 NW 42 AVE STE 430, MIAMI, FL |
| LOPEZ, JORGE A. | Director | 3850 W FLAGLER ST, CORAL GABLES, FL |
| LOPEZ, JORGE A. | Agent | 3850 WEST FLAGLER STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-17 | 782 NW 42 AVENUE, 534, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-17 | 782 NW 42 AVENUE, 534, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-15 | LOPEZ, JORGE A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-15 | 3850 WEST FLAGLER STREET, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1991-04-05 | SAND AND GRAVEL HAULERS INSURANCE CONSULTANTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-04-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State