| Entity Name: | SAN AGUSTIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN AGUSTIN INVESTMENTS, 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: | 03 Nov 1992 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P92000001538 |
| FEI/EIN Number |
650383835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3361 NW 20TH ST, MIAMI, FL, 33142, US |
| Mail Address: | 3361 NW 20TH ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ RICHARD L | Director | 33612 NW 20TH ST, MIAMI, FL |
| NUNEZ RICHARD L | President | 33612 NW 20TH ST, MIAMI, FL |
| NUNEZ RICHARD L | Secretary | 33612 NW 20TH ST, MIAMI, FL |
| NUNEZ RICHARD L | Treasurer | 33612 NW 20TH ST, MIAMI, FL |
| GROBA JOSEFINA | Vice President | 2021 SW 60 AVE, MIAMI, FL, 33155 |
| CREASMAN GERALD | Agent | 12374 SW 82ND AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-22 | 3361 NW 20TH ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-22 | 3361 NW 20TH ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-22 | CREASMAN, GERALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-22 | 12374 SW 82ND AVE, MIAMI, FL 33156 | - |
| AMENDED AND RESTATEDARTICLES | 1994-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
