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S.G.A. EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: S.G.A. EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.G.A. EXPRESS, 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: 19 Jan 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000007080
FEI/EIN Number 650888127

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12009 SW 270 ST, HOMESTEAD, FL, 33032
Mail Address: 12009 SW 270 ST, HOMESTEAD, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ SAUL G President 12009 SW 270 ST, HOMESTEAD, FL, 33032
SANCHEZ SAUL G Treasurer 12009 SW 270 ST, HOMESTEAD, FL, 33032
SANCHEZ SAUL G Director 12009 SW 270 ST, HOMESTEAD, FL, 33032
SANCHEZ ROSA L Vice President 12009 SW 270 ST, HOMESTEAD, FL, 33032
SANCHEZ ROSA L Secretary 12009 SW 270 ST, HOMESTEAD, FL, 33032
SANCHEZ SAUL G Agent 12009 SW 270 ST, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-02
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-03-27
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-05-11
Domestic Profit 1999-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State