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SEGUNDA ISLA DEL TESORO INC. - Florida Company Profile

Company Details

Entity Name: SEGUNDA ISLA DEL TESORO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEGUNDA ISLA DEL TESORO 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: 30 Apr 1982 (43 years ago)
Date of dissolution: 14 May 1985 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 May 1985 (40 years ago)
Document Number: F79563
FEI/EIN Number 592185249

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

Address: 380 SW 109 AVE., SWEETWATER, FL, 33174
Mail Address: 380 SW 109 AVE., SWEETWATER, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, CARIDAD Secretary 1538 NW 34 ST, MIAMI, FL 00000
SANCHEZ, SANDRA Treasurer 1538 NW 34 ST, MIAMI, FL 00000
SANCHEZ, ANDRES Agent 1538 NW 34 STREET, MIAMI, FL, 33142
SANCHEZ, ANDRESA President 1538 NW 34 ST, MIAMI, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-05-14 - -
REGISTERED AGENT NAME CHANGED 1984-06-11 SANCHEZ, ANDRES -
REGISTERED AGENT ADDRESS CHANGED 1984-06-11 1538 NW 34 STREET, MIAMI, FL 33142 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State