| Entity Name: | SAGIPER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAGIPER USA, 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: | 30 Aug 2022 (3 years ago) |
| Document Number: | P22000067762 |
| FEI/EIN Number |
92-0526102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. County Line Road, Plant City, FL, 33566, US |
| Mail Address: | 201 S. County Line Road, Plant City, FL, 33566, US |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINARSKI MATT | Director | 201 S. County Line Road, Plant City, FL, 33566 |
| FREIRE MITCH | Director | 201 S. County Line Road, Plant City, FL, 33566 |
| COOPER GLENN ESQ. | Agent | 150 S. PINE ISLAND RD., STE. 300, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000134489 | SAGIPER NORTH AMERICA | ACTIVE | 2023-11-01 | 2028-12-31 | - | 201 S. COUNTY LINE RD, PLANT CITY, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 201 S. County Line Road, Plant City, FL 33566 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 201 S. County Line Road, Plant City, FL 33566 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| Domestic Profit | 2022-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
