| Entity Name: | SARIEGO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SARIEGO 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: | 15 Sep 1997 (28 years ago) |
| Date of dissolution: | 31 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2002 (22 years ago) |
| Document Number: | P97000079786 |
| FEI/EIN Number |
650782933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVE, STE 530, MIAMI, FL, 33131, US |
| Mail Address: | 1401 BRICKELL AVE, STE 530, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOWNING WILLIAM | Treasurer | 1401 BRICKELL AVE., STE 530, MIAMI, FL, 33131 |
| DOWNING WILLIAM | Director | 1401 BRICKELL AVE., STE 530, MIAMI, FL, 33131 |
| DOWNING TERESA | Secretary | 1401 BRICKELL AVE., STE 530, MIAMI, FL, 33131 |
| DOWNING WILLIAM | Agent | 1401 BRICKELL AVE, MIAMI, FL, 33131 |
| DOWNING WILLIAM | President | 1401 BRICKELL AVE., STE 530, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000011399. MERGER NUMBER 100000043911 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 1401 BRICKELL AVE, STE 530, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 1401 BRICKELL AVE, STE 530, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-27 | DOWNING, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-27 | 1401 BRICKELL AVE, STE 530, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-31 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-03 |
| ANNUAL REPORT | 1998-02-13 |
| Domestic Profit Articles | 1997-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
