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SAGA INVESTMENT USA CORP - Florida Company Profile

Company Details

Entity Name: SAGA INVESTMENT USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAGA INVESTMENT USA CORP 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: 21 Nov 2023 (a year ago)
Document Number: P23000081602
FEI/EIN Number 99-0594169

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

Mail Address: 135 GABLES BLVD, WESTON, FL, 33326, US
Address: 8200 NW 41TH ST SUITE 200, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAEZ GASPERI SAGUI President 135 GABLES BLVD, WESTON, FL, 33326
JRA PROFESSIONAL SERVICES Agent 1800 W 68TH ST, HIALEAH, FL, 33014

Documents

Name Date
ANNUAL REPORT 2024-04-30
Domestic Profit 2023-11-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State