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SGM GROUP CORP. - Florida Company Profile

Company Details

Entity Name: SGM GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SGM 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: 02 Oct 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P17000079389
FEI/EIN Number 30-0882384

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

Address: 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL, 33009, US
Mail Address: 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASPAR MAURO I President 800 SE 4th AVENUE, HALLANDALE BEACH, FL, 33009
MARTEDI MARIA F Vice President 800 SE 4th AVENUE, HALLANDALE BEACH, FL, 33009
JOSEFINA A GATTEI, PA Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2019-04-24 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-03
Domestic Profit 2017-10-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State