| Entity Name: | SANCOSME INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCOSME INVESTMENTS, 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: | 08 Apr 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000039582 |
| FEI/EIN Number |
731663200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12901 SW 132 AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 12901 SW 132 AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLON LEOPOLDO | President | 12901 SW 132 AVENUE, MIAMI, FL, 33186 |
| BELLON LEOPOLDO | Treasurer | 12901 SW 132 AVENUE, MIAMI, FL, 33186 |
| BELLON LEOPOLDO | Director | 12901 SW 132 AVENUE, MIAMI, FL, 33186 |
| FIGUERAS JUAN E | Agent | 7050 S.W. 86 AVE., MIAMI, FL, 33143 |
| BELLON LEOPOLDO | Secretary | 12901 SW 132 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-07 | 12901 SW 132 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-07 | 12901 SW 132 AVENUE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-04-22 |
| Domestic Profit | 2003-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
