| Entity Name: | SG DEVELOPMENTS & CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SG DEVELOPMENTS & CO. 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: | 07 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000098655 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2575 NE 200 ST, MIAMI, FL, 33180 |
| Mail Address: | 2575 NE 200 ST, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DANNY | President | 12623 BURR OAK LANE, CHARLOTTE, NC, 28278 |
| SCHWARTZ HANAN | Chief Executive Officer | 2321 NE 193RD ST, MIAMI, FL, 33180 |
| GONZALEZ MARIA | Chief Financial Officer | 12623 BURR OAK LANE, CHARLOTTE, NC, 28278 |
| SCHWARTZ HANAN | Agent | 2321 N.E. 193RD ST., MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 2575 NE 200 ST, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 2575 NE 200 ST, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 2321 N.E. 193RD ST., MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-26 |
| Domestic Profit | 2009-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
