| Entity Name: | SGR CARIBBEAN DEVELOPMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGR CARIBBEAN DEVELOPMENT 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: | 15 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000057947 |
| Address: | 1016 DAWSON DR, DELTONA, FL, 32725 |
| Mail Address: | 1016 DAWSON DR, DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| SANTIAGO CARLOS | President | 1016 DAWSON DR, DELTONA, FL, 32725 |
| SANTIAGO CARLOS | Director | 1016 DAWSON DR, DELTONA, FL, 32725 |
| SIEVERS MARK | Vice President | 325 BLANCA AVE, TAMPA, FL, 33606 |
| RIOS ISRAEL | Secretary | 1016 DAWSON DR, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2010-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
