| Entity Name: | SAEZ HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAEZ HOLDINGS, 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: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 01 Feb 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Feb 2007 (18 years ago) |
| Document Number: | P03000058743 |
| FEI/EIN Number |
200026001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 N.W. 25TH STREET, MIAMI, FL, 33122 |
| Mail Address: | C/O IVAN A. GOMEZ, ESQ., 601 BRICKELL KEY DR #507, MIAMI, FL, 33131, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEZ PEDRO J | President | 8290 N.W. 25TH STREET, MIAMI, FL, 33122 |
| SAEZ PEDRO J | Treasurer | 8290 N.W. 25TH STREET, MIAMI, FL, 33122 |
| SAEZ PEDRO J | Director | 8290 N.W. 25TH STREET, MIAMI, FL, 33122 |
| SAEZ CONSUELO | Secretary | 8290 N.W. 25TH STREET, MIAMI, FL, 33122 |
| SAEZ CONSUELO | Vice President | 8290 N.W. 25TH STREET, MIAMI, FL, 33122 |
| SAEZ CONSUELO | Director | 8290 N.W. 25TH STREET, MIAMI, FL, 33122 |
| IAG CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-02-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000021974. CONVERSION NUMBER 700000063187 |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 8290 N.W. 25TH STREET, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | IAG CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 601 BRICKELL KEY DR, STE 507, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
