| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SARMENTO FINANCIAL INC. 401(K) | 2018 | 471070430 | 2019-06-06 | SARMENTO FINANCIAL INC | 3 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-06-06 |
| Name of individual signing | RICHARD EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-01 |
| Business code | 522190 |
| Sponsor’s telephone number | 2393482704 |
| Plan sponsor’s address | 5555 GOLDEN GATE PARKWAY 119, NAPLES, FL, 34116 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-21 |
| Name of individual signing | RICHARD EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-11-21 |
| Name of individual signing | RICHARD EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
