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SAGO FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: SAGO FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Oct 2018 (7 years ago)
Document Number: P18000084100
FEI/EIN Number 81-1320498
Address: 306 W. 7th Street, Fort worth, TX, 76102, US
Mail Address: 306 W. 7th Street, Fort worth, TX, 76102, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEAL DOUG President 2030 S Las Vegas Trail, Fort Worth, TX, 76108
NEAL RHONDA Secretary 2030 S Las Vegas Trail,, Fort Worth, TX, 76108
Cockburn Jerry Auth 2030 S Las Vegas Trail, Fort Worth, TX, 76108
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 306 W. 7th Street, Suite 900, Fort worth, TX 76102 -
CHANGE OF MAILING ADDRESS 2025-01-09 306 W. 7th Street, Suite 900, Fort worth, TX 76102 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 306 W. 7th Street, Suite 900, FORT WORTH, TX 76102 -
CHANGE OF MAILING ADDRESS 2022-03-31 306 W. 7th Street, Suite 900, FORT WORTH, TX 76102 -
REGISTERED AGENT NAME CHANGED 2020-12-09 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-12-09 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Court Cases

Title Case Number Docket Date Status
Justin P. Hutcheson, Appellant(s) v. Sago Financial, Appellee(s). 2D2024-1533 2024-07-03 Closed
Classification NOA Non Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County
24-CC-030071

Parties

Name Justin P. Hutcheson
Role Appellant
Status Active
Name SAGO FINANCIAL, INC.
Role Appellee
Status Active
Representations Dennis Jay LeVine
Name Hillsborough Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-06
Type Disposition by Order
Subtype Dismissed
Description This case is dismissed based on Appellant's failure to respond to this court's July 3, 2024, Order to Show Cause. Appellant's "Statement to the Honorable District Court of Appeal" is stricken as unauthorized. SLEET, C.J., and BLACK and LABRIT, JJ., Concur.
View View File
Docket Date 2024-07-25
Type Letter
Subtype Acknowledgment Letter
Description Amended Acknowledgment Letter
View View File
Docket Date 2024-07-24
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion - STATEMENT TO THE HONORABLE DISTRICT COURT OF APPEAL
On Behalf Of Justin P. Hutcheson
Docket Date 2024-07-03
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View View File
Docket Date 2024-07-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Justin P. Hutcheson

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-27
Reg. Agent Change 2020-12-09
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-11
Domestic Profit 2018-10-05

CFPB Complaint

Date:
2022-11-15
Issue:
Problem with the payoff process at the end of the loan
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided
Date:
2020-01-28
Issue:
Getting a loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent provided

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Date of last update: 01 Jul 2025

Sources: Florida Department of State