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SAWGRASS INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SAWGRASS INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAWGRASS 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: 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: 25 Mar 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P99000029024
FEI/EIN Number 650920154

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

Address: 3101-B STATE ROAD 7, MARGATE, FL, 33063
Mail Address: 3101-B STATE ROAD 7, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOBUENO LUIS A Director 1669 SALERNO CIRCLE, WESTON, FL, 33327
GORRIN ANTONIO Director 3101-B STATE ROAD 7, MARGATE, FL, 33063
GODAY OSWALDO President 4508 NW 110 AVE., #2102, MIAMI, FL, 33178
GODOY OSWALDO Agent 4508 N.W. 110 AVE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-16 3101-B STATE ROAD 7, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2002-05-16 3101-B STATE ROAD 7, MARGATE, FL 33063 -
REGISTERED AGENT NAME CHANGED 2002-05-16 GODOY, OSWALDO -
REGISTERED AGENT ADDRESS CHANGED 2002-05-16 4508 N.W. 110 AVE, APT 2102, MIAMI, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900012206 LAPSED 03-16912 CA 11 CIR CRT MIAMI-DADE CTY FL 2004-04-01 2012-09-10 $363211.83 OCEAN BANK, 780 N.W. 42ND AVENUE, MIAMI, FL 33126

Documents

Name Date
ANNUAL REPORT 2002-05-16
ANNUAL REPORT 2000-05-11
Domestic Profit 1999-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State