| Entity Name: | SARMENTO FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P14000049162 |
| FEI/EIN Number | 47-1070430 |
| 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 | Agent | 5555 GOLDEN GATE PARKWAY, NAPLES, FL, 34116 |
| Name | Role | Address |
|---|---|---|
| EDWARDS RICHARD J | President | 5555 GOLDEN GATE PARKWAY, SUITE 119, NAPLES, FL, 34116 |
| Name | Role | Address |
|---|---|---|
| EDWARDS JOHN | Director | 2433 KINGS LAKE BLVD, NAPLES, FL, 34112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000071794 | FAMILY FINANCIAL CENTERS | EXPIRED | 2014-07-18 | 2019-12-31 | No data | 2433 KINGS LAKE BLVD, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2018-08-17 | No data | No data |
| AMENDMENT | 2018-06-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | EDWARDS, RICHARD J | No data |
| 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 Feb 2025
Sources: Florida Department of State
