| Entity Name: | SGL INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Aug 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2019 (5 years ago) |
| Document Number: | P97000070520 |
| FEI/EIN Number | 65-0820355 |
| Address: | 11600 S.W. 69 AVE., MIAMI, FL 33156 UN |
| Mail Address: | 11600 S.W. 69 AVE., MIAMI, FL 33156 UN |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| LUPARINI, LOVELL L | Director | 11600 SW 69 AVE, MIAMI, FL 33156 |
| LEON, SANTIAGO G | Director | 11600 S.W. 69 AVE., MIAMI, FL 33156 |
| LEON, FRANCISCO R | Director | 2780 Mariah Drive, Melbourne, FL 32940 |
| Name | Role | Address |
|---|---|---|
| LUPARINI, LOVELL L | Vice President | 11600 SW 69 AVE, MIAMI, FL 33156 |
| LEON, FRANCISCO R | Vice President | 2780 Mariah Drive, Melbourne, FL 32940 |
| Name | Role | Address |
|---|---|---|
| LUPARINI, LOVELL L | Treasurer | 11600 SW 69 AVE, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| LEON, SANTIAGO G | President | 11600 S.W. 69 AVE., MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| LEON, SANTIAGO G | Secretary | 11600 S.W. 69 AVE., MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-12-18 | REGISTERED AGENTS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-18 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| REINSTATEMENT | 2019-12-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 11600 S.W. 69 AVE., MIAMI, FL 33156 UN | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 11600 S.W. 69 AVE., MIAMI, FL 33156 UN | No data |
| CANCEL ADM DISS/REV | 2009-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
