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SAGGIO DREAM DEVELOPERS, INC. - Florida Company Profile

Company Details

Entity Name: SAGGIO DREAM DEVELOPERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAGGIO DREAM DEVELOPERS, 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: 02 Mar 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000032464
FEI/EIN Number 202478697

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3838 NORTH TAMIAMI TRL, SUITE 301, NAPLES, FL, 34103
Mail Address: 3838 NORTH TAMIAMI TRL, SUITE 301, NAPLES, FL, 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ OSMANY President 2945 24TH AVE SE, NAPLES, FL, 34117
MATTEI ANTHONY Director 22009 SEASHORE, ESTERO, FL, 33928
ACOSTA DEYSI Director 2581 4TH AVE SE, NAPLES, FL, 34117
DIAZ-ALAMO LUIS President 2820 24TH AVE SE, NAPLES, FL, 34117
LUCARELLI DOMENIC A Agent 2500 AIRPORT RD. S., NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-07 3838 NORTH TAMIAMI TRL, SUITE 301, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2008-11-07 3838 NORTH TAMIAMI TRL, SUITE 301, NAPLES, FL 34103 -
AMENDMENT 2005-03-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000426418 ACTIVE 1000000125971 COLLIER 2009-06-10 2030-03-24 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2008-11-07
ANNUAL REPORT 2008-02-23
ANNUAL REPORT 2007-07-12
ANNUAL REPORT 2006-03-22
Amendment 2005-03-11
Domestic Profit 2005-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State