| Entity Name: | SAGO FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAGO FINANCIAL, 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: |
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: | 05 Oct 2018 (7 years ago) |
| Document Number: | P18000084100 |
| FEI/EIN Number |
81-1320498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Justin P. Hutcheson, Appellant(s) v. Sago Financial, Appellee(s). | 2D2024-1533 | 2024-07-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6207833 | 2022-11-15 | Problem with the payoff process at the end of the loan | Payday loan, title loan, or personal loan | |||||||||||||||||||||||||||||
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| 3511406 | 2020-01-28 | Getting a loan or lease | Vehicle loan or lease | |||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
