| Entity Name: | SDI RAGS INVESTIGATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SDI RAGS INVESTIGATION CORP. 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 Sep 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000089420 |
| FEI/EIN Number |
651142334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15421 WEST DIXIE HIGHWAY, BAY #17, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 234 POINCIANA DR, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABBAN DANIEL | President | SENTE A BOTTE 76360, BARENTIN FRANCE |
| SABBAN DANIEL | Director | SENTE A BOTTE 76360, BARENTIN FRANCE |
| LESUEUR INGRID | Director | SENTE A BOTTE 76360, BARENTIN FRANCE |
| LESUEUR INGRID | Secretary | SENTE A BOTTE 76360, BARENTIN FRANCE |
| LESUEUR INGRID | Treasurer | SENTE A BOTTE 76360, BARENTIN FRANCE |
| SABBAN DANIEL | Agent | 234 POINCIANA ISLAND DR, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-17 | 15421 WEST DIXIE HIGHWAY, BAY #17, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-17 | 234 POINCIANA ISLAND DR, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 15421 WEST DIXIE HIGHWAY, BAY #17, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | SABBAN, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-22 |
| Domestic Profit | 2001-09-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
