| Entity Name: | SCHWART INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHWART INVESTMENT GROUP 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 Aug 2019 (6 years ago) |
| Document Number: | P19000062819 |
| FEI/EIN Number |
84-2725612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW N RIVER DRIVE, MIAMI, FL, 33125, US |
| Mail Address: | 1500 NW N RIVER DRIVE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ SABRINA | President | 1500 NW N RIVER DRIVE, MIAMI, FL, 33125 |
| CERON GIRALDO ANGEL J | Vice President | 1500 NW N RIVER DRIVE, MIAMI, FL, 33125 |
| GIMENEZ SABRINA | Agent | 1500 NW N RIVER DRIVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-24 | 1500 NW N RIVER DRIVE, APT W2710, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-24 | 1500 NW N RIVER DRIVE, APT W2710, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-24 | GIMENEZ, SABRINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-24 | 1500 NW N RIVER DRIVE, APT W2710, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-24 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-09-20 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-01 |
| Domestic Profit | 2019-08-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
