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SAN AGUSTIN INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: SAN AGUSTIN INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN AGUSTIN INVESTMENT 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: 19 Apr 1985 (40 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: M14217
FEI/EIN Number 000000000

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

Address: C/O LEOPOLDO L. FUENTES, 3737 S.W. 8TH STREET #109, MIAMI, FL, 33134
Mail Address: C/O LEOPOLDO L. FUENTES, 3737 S.W. 8TH STREET #109, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA, JAIME Director 3737 S.W. 8 ST #109, MIAMI, FL
FUENTES, LEOPOLDO L. Agent 3737 S.W. 8TH STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State