Entity Name: | S & A ENTERPRISES GROUP, INC/ |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
S & A ENTERPRISES GROUP, 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: | 10 Dec 2003 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P03000148016 |
FEI/EIN Number |
542136412
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1019 PACKER STREET, KEY WEST, FL, 33040 |
Mail Address: | 1019 PACKER STREET, KEY WEST, FL, 33040 |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SPIEGEL & UTRERA, P.A. | Agent | - |
SAENKO ALEXEI | President | 1019 PACKER STREET, KEY WEST, FL, 33040 |
SAENKO ALEXEI | Secretary | 1019 PACKER STREET, KEY WEST, FL, 33040 |
SAENKO ALEXEI | Treasurer | 1019 PACKER STREET, KEY WEST, FL, 33040 |
SAENKO ALEXEI | Director | 1019 PACKER STREET, KEY WEST, FL, 33040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-07-26 | 1019 PACKER STREET, KEY WEST, FL 33040 | - |
CHANGE OF MAILING ADDRESS | 2004-07-26 | 1019 PACKER STREET, KEY WEST, FL 33040 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000345105 | LAPSED | 09CC423K | 16TH JUD. CIR. MONROE CTY. | 2010-02-03 | 2015-02-18 | $10,614.07 | DISCOVER BANK, PO BOX 3023, NEW ALBANY, OH 43054 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-05-04 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-07-26 |
Domestic Profit | 2003-12-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State