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SGI RETAIL INC. - Florida Company Profile

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Company Details

Entity Name: SGI RETAIL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Jan 2013 (13 years ago)
Document Number: P13000008075
FEI/EIN Number NOT APPLICABLE
Address: 2016 Bay Drive, Miami Beach, FL, 33141, US
Mail Address: 2016 Bay Drive, Miami Beach, FL, 33141, US
ZIP code: 33141
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State