| Entity Name: | SD FERRARO INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SD FERRARO INVESTMENT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Feb 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 22 Feb 2022 (3 years ago) |
| Document Number: | P14000023109 |
| FEI/EIN Number |
46-5090929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8112 TANGLEWOOD LN, TAMPA, FL 33165 |
| Mail Address: | 8112 TANGLEWOOD LN, TAMPA, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DOMINGUEZ, AIMET | Agent | 8112 TANGLEWOOD LN, TAMPA, FL 33165 |
| FERRARO, ANDREA | President | 8112 TANGLEWOOD LN, TAMPA, FL 33615 |
| SANCHEZ DOMINGUEZ, AIMET | Vice President | 8112 TANGLEWOOD LN, TAMPA, FL 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | SANCHEZ DOMINGUEZ, AIMET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 8112 TANGLEWOOD LN, TAMPA, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 8112 TANGLEWOOD LN, TAMPA, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 8112 TANGLEWOOD LN, TAMPA, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-27 |
| Domestic Profit | 2014-03-13 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
