| Entity Name: | SARGUILD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Sep 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000086373 |
| FEI/EIN Number | 65-1038741 |
| Address: | 2300 NW 94 AVE, STE 208, MIAMI, FL 33172 |
| Mail Address: | 2300 NW 94 AVE, STE 208, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUSSO, MARK EESQ. | Agent | 3440 HOLLYWOOD BLVD, STE 360, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| IORIO, MONICA MIRET | President | 17050 N. BAY ROAD, UNIT 408, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| IORIO, MONICA MIRET | Director | 17050 N. BAY ROAD, UNIT 408, SUNNY ISLES BEACH, FL 33160 |
| KAPLAN, CARLA AMELIA | Director | 17050 N. BAY ROAD, UNIT 408, SUNNY ISLES BEACH, FL 33160 |
| KAPLAN, ROMINA | Director | 17050 N. BAY ROAD, UNIT 408, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| KAPLAN, CARLA AMELIA | Vice President | 17050 N. BAY ROAD, UNIT 408, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| KAPLAN, ROMINA | Secretary | 17050 N. BAY ROAD, UNIT 408, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| KAPLAN, ROMINA | Treasurer | 17050 N. BAY ROAD, UNIT 408, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-19 | 2300 NW 94 AVE, STE 208, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-19 | 2300 NW 94 AVE, STE 208, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 3440 HOLLYWOOD BLVD, STE 360, HOLLYWOOD, FL 33021 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-25 |
| Domestic Profit | 2000-09-12 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
