| Entity Name: | SGS INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGS INVESTIGATIONS, 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: | 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 |
272031317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 18553 SOUTHWEST 104TH AVE, MIAMI, FL, 33157 |
| LOPEZ MARCOS | President | 18553 SOUTHWEST 104TH AVE, MIAMI, FL, 33157 |
| LOPEZ MARCOS | Secretary | 18553 SOUTHWEST 104TH AVE, MIAMI, FL, 33157 |
| DOBARGANES ALEXANDER | Manager | 18553 SW 104TH AVE, MIAMI, FL, 33157 |
| POMAREDA IVAN | Manager | 18553 SW 104TH AVE, MIAMI, FL, 33157 |
| LOPEZ MARCOS | Agent | 18553 SW 104TH AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 18553 SW 104TH AVENUE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 18553 SW 104TH AVENUE, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 18553 SW 104TH AVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-13 | LOPEZ, MARCOS | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
