| Entity Name: | SGM SUPPLY & LOGISTIC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGM SUPPLY & LOGISTIC 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: |
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: | 27 Oct 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000093670 |
| FEI/EIN Number |
453685180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8261 NW 64th St, Miami, FL, 33166, US |
| Mail Address: | 8261 NW 64th St, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA SIMON | President | 8261 NW 64th St, Miami, FL, 33166 |
| GUTIERREZ ROBERTO | Vice President | 8261 NW 64th St, Miami, FL, 33166 |
| MARTEL VICTOR | Vice President | 8261 NW 64th St, Miami, FL, 33166 |
| GRANADOS JIMENEZ & ASSOCIATES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000106404 | SGM SUPPLY & LOGISTIC C.A. | EXPIRED | 2011-11-02 | 2016-12-31 | - | 1791 SW 114TH TERRACE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 8261 NW 64th St, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 8261 NW 64th St, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-29 |
| Domestic Profit | 2011-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
