| Entity Name: | SD GLOBAL INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SD GLOBAL INVESTMENT 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: |
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: | 11 Aug 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Aug 2016 (9 years ago) |
| Document Number: | P16000066169 |
| FEI/EIN Number |
813586050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13202 NW 107 Th Ave, Unit #11, Hialeah gardens, FL, 33018, US |
| Address: | 13202 NW 107 Th Ave, Hialeah gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO NESTOR | President | 13202 NW 107 Th Ave, Hialeah gardens, FL, 33018 |
| SOTO MARCOS | President | 13202 NW 107 Th Ave, Hialeah gardens, FL, 33018 |
| SOTO MARCOS | Agent | 13202 NW 107 Th Ave, Hialeah gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 13202 NW 107 Th Ave, Unit #11, Hialeah gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 13202 NW 107 Th Ave, Unit #11, Hialeah gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 13202 NW 107 Th Ave, Unit #11, Hialeah gardens, FL 33018 | - |
| CONVERSION | 2016-08-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000077543. CONVERSION NUMBER 900000163179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| Domestic Profit | 2016-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
