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SARMENTO FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: SARMENTO FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARMENTO FINANCIAL, 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: 04 Jun 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P14000049162
FEI/EIN Number 47-1070430

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

Address: 5555 GOLDEN GATE PARKWAY, SUITE 119, NAPLES, FL, 34116, US
Mail Address: 5555 GOLDEN GATE PARKWAY, SUITE 119, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDWARDS RICHARD J President 5555 GOLDEN GATE PARKWAY, SUITE 119, NAPLES, FL, 34116
EDWARDS JOHN Director 2433 KINGS LAKE BLVD, NAPLES, FL, 34112
EDWARDS RICHARD J Agent 5555 GOLDEN GATE PARKWAY, NAPLES, FL, 34116

Form 5500 Series

Employer Identification Number (EIN):
471070430
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000071794 FAMILY FINANCIAL CENTERS EXPIRED 2014-07-18 2019-12-31 - 2433 KINGS LAKE BLVD, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-08-17 - -
AMENDMENT 2018-06-13 - -
REGISTERED AGENT NAME CHANGED 2016-03-08 EDWARDS, RICHARD J -

Documents

Name Date
Amendment 2018-08-17
Amendment 2018-06-13
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-14
Domestic Profit 2014-06-04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State