| Entity Name: | SUREGAIN INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUREGAIN 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: |
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: | 22 May 2013 (12 years ago) |
| Date of dissolution: | 27 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2017 (8 years ago) |
| Document Number: | P13000045271 |
| FEI/EIN Number |
46-2895695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 139 TOLUCA DR., KISSIMMEE, FL, 34743 |
| Mail Address: | 139 TOLUCA DR., KISSIMMEE, FL, 34743 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS IVO R | President | 139 TOLUCA DR., KISSIMMEE, FL, 34743 |
| AGUILAR DANTE | Vice President | 139 TOLUCA DR, KISSIMMEE, FL, 34743 |
| VARGAS IVO R | Agent | 139 TOLUCA DR., KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-05 |
| Domestic Profit | 2013-05-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
