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SAN ISIDRO, CORP. - Florida Company Profile

Company Details

Entity Name: SAN ISIDRO, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN ISIDRO, CORP. 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: 14 Mar 1989 (36 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: K72784
FEI/EIN Number 650132034

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

Address: 8390 WEST FLAGLER STREET, SUITE 208, P. O. BOX 650249 (33265), MIAMI, FL, 33144
Mail Address: 8390 WEST FLAGLER STREET, SUITE 208, P. O. BOX 650249 (33265), MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPANTOSO, ALBERTO Director 8390 W FLAGLER ST., #208, MIAMI, FL
ESPANTOSO, ALBERTO President 8390 W FLAGLER ST., #208, MIAMI, FL
GOMEZ, RICARDO Director 8390 W FLAGLER ST., #208, MIAMI, FL
GOMEZ, RICARDO Vice President 8390 W FLAGLER ST., #208, MIAMI, FL
BENAVIDES, JOSE Director 8390 W FLAGLER ST., #208, MIAMI, FL
BENAVIDES, JOSE Secretary 8390 W FLAGLER ST., #208, MIAMI, FL
ORTIS, JOSE Director 8390 W FLAGLER ST., #208, MIAMI, FL
ORTIS, JOSE Secretary 8390 W FLAGLER ST., #208, MIAMI, FL
UGARTE, MARIANO Director 8390 W FLAGLER ST., #208, MIAMI, FL
UGARTE, MARIANO Treasurer 8390 W FLAGLER ST., #208, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1990-05-03 8390 WEST FLAGLER STREET, SUITE 208, P. O. BOX 650249 (33265), MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 1990-05-03 8390 WEST FLAGLER STREET, SUITE 208, P. O. BOX 650249 (33265), MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 1990-05-03 8390 W FLAGLER ST. #208, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 1995-02-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State