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SARMIENTO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SARMIENTO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARMIENTO HOLDINGS, 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: 13 Sep 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P01000090104
FEI/EIN Number 651157004

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

Address: 2610 NORTH MIAMI AVE, MIAMI, FL, 33127
Mail Address: 2610 NORTH MIAMI AVE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRANOVA EDUARDO Director 2610 NORTH MIAMI AVE, MIAMI, FL, 33127
VICTORIA MARCOS G Agent 2610 NORTH MIAMI AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-21 2610 NORTH MIAMI AVE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2005-10-21 2610 NORTH MIAMI AVE, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2005-10-21 2610 NORTH MIAMI AVE, MIAMI, FL 33127 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2003-05-05 VICTORIA, MARCOS G -

Documents

Name Date
ANNUAL REPORT 2006-01-18
REINSTATEMENT 2005-10-21
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-06
Domestic Profit 2001-09-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State