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SAN AGUSTIN INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: SAN AGUSTIN INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN AGUSTIN INVESTMENTS, CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jul 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2018 (7 years ago)
Document Number: P10000057293
FEI/EIN Number APPLIED FOR

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

Address: 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131, US
Mail Address: 2701 GRIFFIN RD, FT LAUDERDALE, FL, 33160, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIEV INVESTMENTS CORPORATION Director 1390 Brickell Avenue Suite 200, Miami, FL, 33131
OVERSEAS SOLUTIONS CORPORATION Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2022-04-04 OVERSEAS SOLUTIONS CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-10-10 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
REINSTATEMENT 2018-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2013-10-11 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-02
AMENDED ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-05
REINSTATEMENT 2018-10-10
ANNUAL REPORT 2017-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State