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SAN JORGE INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: SAN JORGE INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN JORGE INVESTMENTS 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 Oct 2010 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P10000082354
FEI/EIN Number 262066958

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

Address: 9026 SW 112TH PL, MIAMI, FL, 33176, US
Mail Address: 13350 SW 131 ST UNIT 110, MIAMI, FL, 33186, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRA DEL RIEGO RICARDO President 9026 SW 112TH PL, MIAMI, FL, 33176
VALENCIA SANDRA P Secretary 9026 SW 112TH PL, MIAMI, FL, 33176
PARRA DEL RIEGO RICARDO Agent 9026 SW 112TH PL, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-06-10 9026 SW 112TH PL, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2012-02-22 PARRA DEL RIEGO, RICARDO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000115585 TERMINATED 1000000386686 MIAMI-DADE 2012-10-23 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2013-06-10
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-02-22
ANNUAL REPORT 2011-01-21
Domestic Profit 2010-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State