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SGI REAL ESTATE INC - Florida Company Profile

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Company Details

Entity Name: SGI REAL ESTATE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SGI REAL ESTATE 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: 12 Feb 2013 (12 years ago)
Document Number: P13000014039
FEI/EIN Number 46-2009081

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 FRANKLIN BOULEVARD, ST. GEORGE ISLAND, FL, 32328, US
Mail Address: 101 FRANKLIN BLVD, ST GEORGE ISLAND, FL, 32328, US
ZIP code: 32328
City: Eastpoint
County: Franklin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALON YAISH Vice President 8828 Briarwood Meadow Lane, Boynton Beach, FL, 33473
HABA YEHEZKEL President 8525 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408
Avizemer Reuven Secretary 2554 Marble Tree Rd, Lake Worth, FL, 33467
Howell CPA Group Agent 408 W Baldwin Rd, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-16 Howell CPA Group -
REGISTERED AGENT ADDRESS CHANGED 2017-01-29 408 W Baldwin Rd, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2016-04-10 101 FRANKLIN BOULEVARD, ST. GEORGE ISLAND, FL 32328 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-04-10

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,100
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,100
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,137.59
Servicing Lender:
Community Bank of Mississippi
Use of Proceeds:
Payroll: $4,450
Utilities: $650

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Date of last update: 03 Jul 2025

Sources: Florida Department of State