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JESSE SAGINOR AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: JESSE SAGINOR AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JESSE SAGINOR AND ASSOCIATES, 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: 31 Jan 2017 (8 years ago)
Date of dissolution: 09 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2024 (a year ago)
Document Number: P17000009622
FEI/EIN Number 81-5174718

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

Address: 899 NORTHWEST 37TH AVENUE, DELRAY BEACH, FL, 33445, US
Mail Address: 899 NORTHWEST 37TH AVENUE, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
SAGINOR JESSE President 899 NORTHWEST 37TH AVENUE, DELRAY BEACH, FL, 33445
SAGINOR JESSE Vice President 899 NORTHWEST 37TH AVENUE, DELRAY BEACH, FL, 33445
SAGINOR JESSE Secretary 899 NORTHWEST 37TH AVENUE, DELRAY BEACH, FL, 33445
SAGINOR JESSE Treasurer 899 NORTHWEST 37TH AVENUE, DELRAY BEACH, FL, 33445
SAGINOR JESSE Director 899 NORTHWEST 37TH AVENUE, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-09
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-04-23
Domestic Profit 2017-01-31

Date of last update: 01 May 2025

Sources: Florida Department of State