SGI RETAIL INC. - Florida Company Profile
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| Entity Name: | SGI RETAIL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGI RETAIL 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 Jan 2013 (12 years ago) |
| Document Number: | P13000008075 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2016 Bay Drive, Miami Beach, FL, 33141, US |
| Mail Address: | 2016 Bay Drive, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mochkin RACHEL E | Agent | 2016 Bay Drive, Miami Beach, FL, 33141 |
| Mochkin Rachel E | Secretary | 2016 Bay Drive, Miami Beach, FL, 33141 |
| Mochkin Rachel E | President | 2016 Bay Drive, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-15 | 2016 Bay Drive, Apt 308, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-15 | 2016 Bay Drive, Apt 308, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-15 | 2016 Bay Drive, Apt 308, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | Mochkin, RACHEL Esther Arber | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 9180 W Bay Harbor Dr., Apt 6A, Bay Harbor, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 9180 W Bay Harbor Dr., Apt 6A, Bay Harbor, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 9180 W Bay Harbor Dr., Apt 6A, Bay Harbor, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State