| Entity Name: | ISIANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISIANIA, 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: | 21 Feb 2002 (23 years ago) |
| Document Number: | P02000020172 |
| FEI/EIN Number |
900018209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134 |
| Mail Address: | 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILARINO MANUEL I | Director | 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134 |
| VILARINO MANUEL I | President | 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134 |
| VILARINO ANA ELENA | Director | 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134 |
| VILARINO ANA ELENA | Secretary | 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134 |
| ANNIA VILARINO E | Treasurer | 3811 SW 8TH ST, CORAL GABLES, FL, 33134 |
| ANNIA VILARINO E | Director | 3811 SW 8TH ST, CORAL GABLES, FL, 33134 |
| VILARINO MANUEL I | Agent | 3811 S.W. 8TH STREET, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8642087201 | 2020-04-28 | 0455 | PPP | 3811 SW 8 ST, CORAL GABLES, FL, 33134-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4029078601 | 2021-03-17 | 0455 | PPS | 3811 SW 8th St, Coral Gables, FL, 33134-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
