| Entity Name: | SGL INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGL INSURANCE, 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: | 14 Aug 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2019 (5 years ago) |
| Document Number: | P97000070520 |
| FEI/EIN Number |
650820355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11600 S.W. 69 AVE., MIAMI, FL, 33156, UN |
| Mail Address: | 11600 S.W. 69 AVE., MIAMI, FL, 33156, UN |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPARINI LOVELL L | Director | 11600 SW 69 AVE, MIAMI, FL, 33156 |
| LUPARINI LOVELL L | Vice President | 11600 SW 69 AVE, MIAMI, FL, 33156 |
| LUPARINI LOVELL L | Treasurer | 11600 SW 69 AVE, MIAMI, FL, 33156 |
| LEON SANTIAGO G | Director | 11600 S.W. 69 AVE., MIAMI, FL, 33156 |
| LEON SANTIAGO G | President | 11600 S.W. 69 AVE., MIAMI, FL, 33156 |
| LEON SANTIAGO G | Secretary | 11600 S.W. 69 AVE., MIAMI, FL, 33156 |
| LEON FRANCISCO R | Director | 2780 Mariah Drive, Melbourne, FL, 32940 |
| LEON FRANCISCO R | Vice President | 2780 Mariah Drive, Melbourne, FL, 32940 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-12-18 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-18 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| REINSTATEMENT | 2019-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 11600 S.W. 69 AVE., MIAMI, FL 33156 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 11600 S.W. 69 AVE., MIAMI, FL 33156 UN | - |
| CANCEL ADM DISS/REV | 2009-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-16 |
| Reg. Agent Change | 2019-12-18 |
| REINSTATEMENT | 2019-12-13 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
