Entity Name: | SAN MARTIN AUTO SALES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SAN MARTIN AUTO SALES, 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: | 28 Jun 2001 (24 years ago) |
Document Number: | P01000064575 |
FEI/EIN Number |
651150859
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P.O.B. 828071, PEMBROKE PINES, FL, 33082, US |
Mail Address: | POB. 828071, PEMBROKE PINES, FL, 33082, US |
ZIP code: | 33082 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAMOS,RAMOS AND COMPANY | Agent | 8798 SW 8TH STREET SUITE 6, MIAMI, FL, 33174 |
OLIVO LUIS | President | POB. 828071, PEMBROKE PINES, FL, 33082 |
OLIVO LUIS | Secretary | POB. 828071, PEMBROKE PINES, FL, 33082 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000033299 | SAN MARTIN TRADING GROUP | EXPIRED | 2015-04-01 | 2020-12-31 | - | 9348 NW 22 AVE, MIAMI, FL, 33147 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | P.O.B. 828071, PEMBROKE PINES, FL 33082 | - |
CHANGE OF MAILING ADDRESS | 2019-04-29 | P.O.B. 828071, PEMBROKE PINES, FL 33082 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-25 | RAMOS,RAMOS AND COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-01-20 | 8798 SW 8TH STREET SUITE 6, MIAMI, FL 33174 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-28 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9395778504 | 2021-03-12 | 0455 | PPS | 1814 SW 176th Way, Miramar, FL, 33029-5244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1278197407 | 2020-05-04 | 0455 | PPP | 1814 SW 176 WAY, MIRAMAR, FL, 33029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State