| Entity Name: | SOUTH ST. LUCIE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH ST. LUCIE INVESTMENTS, 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: | 25 Jul 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000070964 |
| FEI/EIN Number |
651030122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW THIRD AVENUE, 730, MIAMI, FL, 33129 |
| Mail Address: | 2600 SW THIRD AVENUE, 730, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBAGALLO MIGUEL | Director | 2600 SW. 3RD AVE. SUITE #730, MIAMI, FL, 33129 |
| BARBAGALLO MIGUEL | President | 2600 SW. 3RD AVE. SUITE #730, MIAMI, FL, 33129 |
| BARBAGALLO ALBERTON | Director | 240 CRANDON BLVD STE 101, KEY BISCAYNE, FL, 33149 |
| GUZNAN MARIO | Agent | TWO DATRON CENTER, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 2600 SW THIRD AVENUE, 730, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 2600 SW THIRD AVENUE, 730, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | GUZNAN, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | TWO DATRON CENTER, 9130 S. BOATLAND BLVD. SUITE 1504, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-06-15 |
| Domestic Profit | 2000-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
