| Entity Name: | THE SARDUY GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SARDUY GROUP, CORP. 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: | 11 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000067554 |
| FEI/EIN Number |
47-4778110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 193 Lakeview dr, Davie, FL, 33331, US |
| Mail Address: | 193 Lakeview Dr, Weston, FL, 33326, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDUY RAYNEL | President | 193 Lakeview dr, Weston, FL, 33326 |
| SARDUY RAYNEL | Agent | 193 Lakeview Dr, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000108571 | CLEVERTOOTH | EXPIRED | 2018-10-03 | 2023-12-31 | - | 15641 SHERIDAN STREET UNIT 400, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 193 Lakeview dr, 202, Davie, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 193 Lakeview dr, 202, Davie, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 193 Lakeview Dr, Apt 202, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-23 |
| Domestic Profit | 2015-08-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6597397702 | 2020-05-01 | 0455 | PPP | 15641 SHERIDAN ST STE 400, DAVIE, FL, 33331-3485 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
