| Entity Name: | SGO GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGO GROUP 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: | 02 May 2012 (13 years ago) |
| Date of dissolution: | 15 Aug 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Aug 2014 (11 years ago) |
| Document Number: | P12000041145 |
| FEI/EIN Number |
455195094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Weston Rd, WESTON, FL, 33326, US |
| Mail Address: | 1500 Weston Rd, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTILLI DANIEL | President | 14227 SW 97 Terrace, Miami, FL, 33186 |
| SANTILLI LEONARDO | Vice President | 14227 SW 97 Terrace, Miami, FL, 33186 |
| SANTILLI GIANCARLO | Director | 14227 SW Terrace, Miami, FL, 33186 |
| Gonzalez Bernardo L | Agent | 1500 WESTON RD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-08-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000129520. CONVERSION NUMBER 300000143203 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-14 | 1500 Weston Rd, Suite 200, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-14 | 1500 Weston Rd, Suite 200, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-14 | Gonzalez, Bernardo L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-14 | 1500 WESTON RD, 200, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-14 |
| Domestic Profit | 2012-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
