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SAN DIEGO ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SAN DIEGO ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN DIEGO ASSOCIATES, 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: 13 May 1988 (37 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M81328
FEI/EIN Number 650053448

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1627 BRICKELL AVE, SUITE 2207, MIAMI, FL, 33129, US
Mail Address: 1627 BRICKELL AVE, STE 2207, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REEVES DIANA V Treasurer 11401 SW 72 PLACE, PINECREST, FL, 33156
REEVES, GEORGE L. Director 1627 BRICKELL AVE #2207, MIAMI, FL
REEVES, ROSA MARIA Director 1627 BRICKELL AVE #2207, MIAMI, FL
REEVES, MARTA Director 1627 BRICKELL AVE #2207, MIAMI, FL
SCHMACHTENBERG, LEE C. Agent 1533 SUNSET DR, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-20 1627 BRICKELL AVE, SUITE 2207, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1998-01-20 1627 BRICKELL AVE, SUITE 2207, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 1994-02-02 1533 SUNSET DR, SUITE 201, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2010-01-10
ANNUAL REPORT 2009-01-10
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-01-17
ANNUAL REPORT 2001-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State