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SABIA INVESTMENTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SABIA INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SABIA INVESTMENTS 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: 20 May 2020 (5 years ago)
Document Number: P20000036944
FEI/EIN Number 85-1136962

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

Address: 1907 LYNN RIVER DRIVE, DELTONA, FL, 32738
Mail Address: 1907 LYNN RIVER DRIVE, DELTONA, FL, 32738
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
AREIZAGA SAUL President 1907 LYNN RIVER DRIVE, DELTONA, FL, 32738
AREIZAGA SAUL Secretary 1907 LYNN RIVER DRIVE, DELTONA, FL, 32738
AREIZAGA SAUL Director 1907 LYNN RIVER DRIVE, DELTONA, FL, 32738
AREIZAGA IRIS Vice President 1907 LYNN RIVER DRIVE, DELTONA, FL, 32738
AREIZAGA IRIS Director 1907 LYNN RIVER DRIVE, DELTONA, FL, 32738

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-06-02
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
Domestic Profit 2020-05-20

Date of last update: 02 May 2025

Sources: Florida Department of State