| Entity Name: | SEGOVIA LAKES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEGOVIA LAKES 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: |
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: | 29 Aug 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2019 (5 years ago) |
| Document Number: | S77298 |
| FEI/EIN Number |
59-3086575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 395 ALHAMBRA CIRCLE, #200, CORAL GABLES, FL, 33134 |
| Mail Address: | 395 ALHAMBRA CIRCLE, #200, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SAYROLS MARIA LUISA | Director | 395 ALHAMBRA CIR SUITE 200, CORAL GABLES, FL, 33134 |
| DE ONA JORGE A | Director | 395 ALHAMBRA CIR SUITE 200, CORAL GABLES, FL, 33134 |
| DE ONA JORGE V | Director | 395 ALHAMBRA CIR, CORAL GABLES, FL |
| DE ONA, JORGE V. | Agent | 395 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | DE ONA, JORGE V. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2005-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-10-29 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
