| Entity Name: | SANTO DOMINGO SHIPPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTO DOMINGO SHIPPING, 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: | 27 Aug 2001 (24 years ago) |
| Document Number: | P01000084223 |
| FEI/EIN Number |
651132621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8103 NW 68TH ATREET, MEDLEY, FL, 33166, US |
| Mail Address: | 8103 NW 68TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MERCEDES | President | 8103 NW 68TH STREET, MIAMI, FL, 33166 |
| RODRIGUEZ MERCEDES | Secretary | 8103 NW 68TH STREET, MIAMI, FL, 33166 |
| RODRIGUEZ MERCEDES | Treasurer | 8103 NW 68TH STREET, MIAMI, FL, 33166 |
| RODRIGUEZ MERCEDES | Director | 8103 NW 68TH STREET, MIAMI, FL, 33166 |
| RODRIGUEZ VERONICA M | Vice President | 8103 NW 68TH STREET, MIAMI, FL, 33166 |
| RODRIGUEZ MERCEDES | Agent | 8103 NW 68TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 8103 NW 68TH ATREET, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 8103 NW 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-07 | 8103 NW 68TH ATREET, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | RODRIGUEZ, MERCEDES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7066367710 | 2020-05-01 | 0455 | PPP | 4771 NW 72ND AVENUE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
