| Entity Name: | INVERCIONES SANTA MARTA Y HARRIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERCIONES SANTA MARTA Y HARRIS, 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: | 20 Nov 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000110960 |
| FEI/EIN Number |
753018762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6073 NW 167 STREET, C-20, MIAMI, FL, 33015 |
| Mail Address: | 782 NW LE JEUNE ROAD, 4, MIAMI, FL, 33126 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARTA FERNANDO | Director | 18941 SW 33 CT, MIRAMAR, FL, 330295939 |
| SANTAMARTA FERNANDO | President | 18941 SW 33 CT, MIRAMAR, FL, 330295939 |
| SANTAMARTA FERNANDO | Treasurer | 18941 SW 33 CT, MIRAMAR, FL, 330295939 |
| HARRIS CELINDA | Director | 18941 SW 33 CT, MIRAMAR, FL, 330295839 |
| HARRIS CELINDA | Vice President | 18941 SW 33 CT, MIRAMAR, FL, 330295839 |
| HARRIS CELINDA | Secretary | 18941 SW 33 CT, MIRAMAR, FL, 330295839 |
| NAVARRO OSVALDO | Agent | 782 LE JEUNE ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 6073 NW 167 STREET, C-20, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-19 | 782 LE JEUNE ROAD, 4, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-07 | 6073 NW 167 STREET, C-20, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-06-23 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-07 |
| Domestic Profit | 2001-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
