| Entity Name: | 1040 SGR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1040 SGR, 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: | 12 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000036830 |
| FEI/EIN Number |
650998382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8510 SW 4TH STREET, MIAMI, FL, 33144 |
| Address: | 8510 SW 4TH ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENATE ROLANDO | President | 8510 SW 4TH STREET, MIAMI, FL, 33144 |
| PENATE ZONIA | Secretary | 8510 SW 4TH STREET, MIAMI, FL, 33144 |
| PENATE ZONIA | Agent | 8510 SW 4TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 8510 SW 4TH ST, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-21 | 8510 SW 4TH ST, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-21 | 8510 SW 4TH STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-20 | PENATE, ZONIA | - |
| NAME CHANGE AMENDMENT | 2000-04-26 | 1040 SGR, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-05-28 |
| ANNUAL REPORT | 2012-05-21 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
