| Entity Name: | SG CAPITAL INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SG CAPITAL INVESTMENT 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: |
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: | 23 Jul 2020 (5 years ago) |
| Date of dissolution: | 20 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2021 (4 years ago) |
| Document Number: | P20000057314 |
| FEI/EIN Number |
85-2293082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16732 STRASBOURG LANE, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 16732 STRASBOURG LANE, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONDALIA ANJANISH | CO | 8 MADDEN COURT, EDISON, NJ, 08820 |
| GONDALIA ANJANISH | Chairman | 8 MADDEN COURT, EDISON, NJ, 08820 |
| SHANMUGAM SIVA | CO | 16732 STRASBOURG LANE, DELRAY BEACH, FL, 33446 |
| SHANMUGAM SIVA | Chairman | 16732 STRASBOURG LANE, DELRAY BEACH, FL, 33446 |
| GONDALIA ANJANISH | Agent | 16732 STRASBOURG LANE, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-20 |
| ANNUAL REPORT | 2021-02-05 |
| Domestic Profit | 2020-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
