| Entity Name: | SGI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGI 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: |
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: | 06 Jan 2012 (13 years ago) |
| Document Number: | P12000001953 |
| FEI/EIN Number |
45-4210480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6775 SW 67th Avenue, MIAMI, FL, 33155, US |
| Mail Address: | P.O. BOX 143502, CORAL GABLES, FL, 33114 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULTZ ERICH Y | President | PO Box 143502, Coral Gables, FL, 33114 |
| SCHULTZ ERICH Y | Agent | 4402 NW 74th Avenue, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 6775 SW 44th Street, 32, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 6775 SW 67th Avenue, 32, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-13 | SCHULTZ, ERICH Y | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 4402 NW 74th Avenue, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-03 | 6775 SW 67th Avenue, 32, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
