| Entity Name: | SGS INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Mar 2010 (15 years ago) |
| Date of dissolution: | 01 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2013 (12 years ago) |
| Document Number: | P10000018436 |
| FEI/EIN Number | 27-2031317 |
| Address: | 18553 SW 104TH AVENUE, MIAMI, FL 33157 |
| Mail Address: | 18553 SW 104TH AVE, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, MARCOS | Agent | 18553 SW 104TH AVE, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, MARCOS | Director | 18553 SOUTHWEST 104TH AVE, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, MARCOS | President | 18553 SOUTHWEST 104TH AVE, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, MARCOS | Secretary | 18553 SOUTHWEST 104TH AVE, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| DOBARGANES, ALEXANDER | Manager | 18553 SW 104TH AVE, MIAMI, FL 33157 |
| POMAREDA, IVAN | Manager | 18553 SW 104TH AVE, MIAMI, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 18553 SW 104TH AVENUE, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 18553 SW 104TH AVENUE, MIAMI, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 18553 SW 104TH AVE, MIAMI, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-07-13 | LOPEZ, MARCOS | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-02-01 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-07-13 |
| Domestic Profit | 2010-03-01 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
