| Entity Name: | SAN MARCO ISLAND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN MARCO ISLAND 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: | 07 Jun 1976 (49 years ago) |
| Date of dissolution: | 25 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2012 (13 years ago) |
| Document Number: | 505116 |
| FEI/EIN Number |
591960536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD SUITE 1000, MIAMI, FL, 33131, US |
| Mail Address: | 201 S BISCAYNE BLVD SUITE 1000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERA-JUSTIZ FRANCISCO | Director | 1111 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| NACLERIO STEVEN E | Agent | 201 S BISCAYNE BLVD SUITE 1000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-09 | 201 S BISCAYNE BLVD SUITE 1000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-09 | 201 S BISCAYNE BLVD SUITE 1000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 201 S BISCAYNE BLVD SUITE 1000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-23 | NACLERIO, STEVEN ESQ | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-07-25 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
