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SALGAR INVESTMENTS INC - Florida Company Profile

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Company Details

Entity Name: SALGAR INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SALGAR 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jun 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2015 (10 years ago)
Document Number: P14000056288
FEI/EIN Number 35-2511440

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

Mail Address: 17027 NW 23rd Street, Pembroke Pines, FL, 33028, US
Address: 16656 Sheridan Street, Fort Lauderdale, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANZAN INVESTMENTS LLC President -
MALVACIA AURA ROSA Chief Executive Officer ESQUINA FERRENQUIN, RESIDENCIA, R P3 APT 3, LA CANDELARIA, CARACAS, VENZ, XX, XXXXX
Reiserer Nicole Officer 17027 NW 23rd Street, Pembroke Pines, FL, 33028
Nicole Reiserer Agent 17027 NW 23rd Street, Pembroke Pines, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000016366 SHARKEY'S CUTS FOR KIDS PEMBROKE PINES ACTIVE 2017-02-13 2027-12-31 - 17027 NW 23RD STREET, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 16656 Sheridan Street, Fort Lauderdale, FL 33331 -
REGISTERED AGENT NAME CHANGED 2020-06-24 Nicole, Reiserer -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 17027 NW 23rd Street, Pembroke Pines, FL 33028 -
AMENDMENT 2015-06-26 - -
CHANGE OF MAILING ADDRESS 2015-04-27 16656 Sheridan Street, Fort Lauderdale, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-12
Amendment 2015-06-26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State