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S&A GRUPO DE INVERSIONISTAS INC - Florida Company Profile

Company Details

Entity Name: S&A GRUPO DE INVERSIONISTAS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S&A GRUPO DE INVERSIONISTAS 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: 10 May 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P16000041883
Address: 1726 SUNSET DR, LONGWOOD, FL, 32750, US
Mail Address: 1726 SUNSET DR, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ CASTANO HECTOR H President 1817 LANDING DR APT #G, SANFORD, FL, 32771
SUAREZ BRIAN Agent .1726 SUNSET DR, LONGWOOD, FL, 32750

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000117881 ADVANTAGE AUTO SALES EXPIRED 2016-10-31 2021-12-31 - S&A GRUPO DE INVESIONISTAS INC, 1817 LANDING DR. APT # G, SANFORD, FL, 32771
G16000066436 ADVANTAGE AUTO SALES EXPIRED 2016-07-06 2021-12-31 - 1817 LANDING DR. APT # G, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-11 1726 SUNSET DR, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2017-12-11 1726 SUNSET DR, LONGWOOD, FL 32750 -
AMENDMENT 2017-12-11 - -
REGISTERED AGENT ADDRESS CHANGED 2017-11-02 .1726 SUNSET DR, LONGWOOD, FL 32750 -
REINSTATEMENT 2017-11-02 - -
REGISTERED AGENT NAME CHANGED 2017-11-02 SUAREZ, BRIAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
NAME CHANGE AMENDMENT 2016-05-23 S&A GRUPO DE INVERSIONISTAS INC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000244549 ACTIVE 1000000819713 SEMINOLE 2019-03-21 2039-04-03 $ 22,956.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000244556 ACTIVE 1000000819714 SEMINOLE 2019-03-21 2029-04-03 $ 787.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000115618 ACTIVE 1000000774015 SEMINOLE 2018-02-26 2028-03-21 $ 720.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
Amendment 2017-12-11
REINSTATEMENT 2017-11-02
Name Change 2016-05-23
Domestic Profit 2016-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State