| Entity Name: | SDI RAGS INVESTIGATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 2001 (23 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: | P01000089420 |
| FEI/EIN Number | 651142334 |
| 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 | Agent | 234 POINCIANA ISLAND DR, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SABBAN DANIEL | President | SENTE A BOTTE 76360, BARENTIN FRANCE |
| Name | Role | Address |
|---|---|---|
| SABBAN DANIEL | Director | SENTE A BOTTE 76360, BARENTIN FRANCE |
| LESUEUR INGRID | Director | SENTE A BOTTE 76360, BARENTIN FRANCE |
| Name | Role | Address |
|---|---|---|
| LESUEUR INGRID | Secretary | SENTE A BOTTE 76360, BARENTIN FRANCE |
| Name | Role | Address |
|---|---|---|
| LESUEUR INGRID | Treasurer | SENTE A BOTTE 76360, BARENTIN FRANCE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-17 | 15421 WEST DIXIE HIGHWAY, BAY #17, NORTH MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-17 | 234 POINCIANA ISLAND DR, NORTH MIAMI BEACH, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 15421 WEST DIXIE HIGHWAY, BAY #17, NORTH MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | SABBAN, DANIEL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-22 |
| Domestic Profit | 2001-09-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
