| Entity Name: | SAEZ INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAEZ INVESTMENT, 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: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000087157 |
| FEI/EIN Number |
201201717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2678 NW 112 AVE, MIAMI, FL, 33172 |
| Mail Address: | 2678 NW 112 AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEZ JOSE | Director | 6365 COLLINS AVE, # 2802, MIAMI BEACH, FL, 331414621 |
| SAEZ DORA | Vice President | 6365 COLLINS AVE, # 2802, MIAMI BEACH, FL, 331414621 |
| SAEZ DORA | Director | 6365 COLLINS AVE, # 2802, MIAMI BEACH, FL, 331414621 |
| SAEZ MARIA A | Director | 15281 SW 30 TERR, MIAMI, FL, 33185 |
| SAEZ MARIA A | Treasurer | 15281 SW 30 TERR, MIAMI, FL, 33185 |
| SAEZ ANDRES G | Secretary | 4001 SW 152 PLACE, MIAMI, FL, 33185 |
| SAEZ ANDRES G | Director | 4001 SW 152 PLACE, MIAMI, FL, 33185 |
| SAEZ JOSE | Agent | 2678 NW 112 AVE, MIAMI, FL, 33172 |
| SAEZ JOSE | President | 6365 COLLINS AVE, # 2802, MIAMI BEACH, FL, 331414621 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-02 | 2678 NW 112 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-02 | 2678 NW 112 AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-02 | 2678 NW 112 AVE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| REINSTATEMENT | 2009-11-09 |
| ANNUAL REPORT | 2008-09-16 |
| ANNUAL REPORT | 2007-08-02 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-03-03 |
| Domestic Profit | 2004-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
