| Entity Name: | SAGANOV INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAGANOV INVESTMENT GROUP, 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: | 26 Feb 1998 (27 years ago) |
| Document Number: | P98000019052 |
| FEI/EIN Number |
650824685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8854 NW 180 TERRACE, HIALEAH, FL, 33018, US |
| Mail Address: | 8854 NW 180 TERRACE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL JUAN C | President | 8854 NW 180 TERRACE, HIALEAH, FL, 33018 |
| CARBONELL JUAN C | Secretary | 8854 NW 180 TERRACE, HIALEAH, FL, 33018 |
| CARBONELL JUAN C | Director | 8854 NW 180 TERRACE, HIALEAH, FL, 33018 |
| CARBONELL JUAN C | Agent | 8854 NW 180 TERRACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 8854 NW 180 TERRACE, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 8854 NW 180 TERRACE, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | CARBONELL, JUAN CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8854 NW 180 TERRACE, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
