| Entity Name: | SAGUA GROUP CABINET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAGUA GROUP CABINET, 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: |
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: | 24 Oct 2011 (14 years ago) |
| Document Number: | P11000092411 |
| FEI/EIN Number |
453661764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20600 Northwest 24th Court, Miami Gardens, FL, 33056, US |
| Mail Address: | 20600 Northwest 24th Court, Miami Gardens, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ELBYS | President | 20600 Northwest 24th Court, Miami Gardens, FL, 33056 |
| ESPINOSA ELBYS | Agent | 20600 Northwest 24th Court, Miami Gardens, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 20600 Northwest 24th Court, Miami Gardens, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 20600 Northwest 24th Court, Miami Gardens, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 20600 Northwest 24th Court, Miami Gardens, FL 33056 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000471189 | LAPSED | 15-318-D2 | LEON | 2015-06-22 | 2021-08-10 | $48,338.94 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
