| Entity Name: | INVERSIONES SAN FRANCISCO DE ASIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES SAN FRANCISCO DE ASIS, 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: | 01 Dec 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Oct 2007 (18 years ago) |
| Document Number: | P03000141574 |
| FEI/EIN Number |
760746494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16413 SAPPHIRE BEND, SUITE 29, WESTON, FL, 33331, US |
| Mail Address: | 16413 SAPPHIRE BEND, SUITE 29, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMINO JUAN RAUL | President | 16413 SAPPHIRE BEND, WESTON,, FL, 33331 |
| PALOMINO JUAN RAUL | Director | 16413 SAPPHIRE BEND, WESTON,, FL, 33331 |
| MADUENO ANA | Vice President | 16413 SAPPHIRE BEND, WESTON, FL, 33331 |
| MADUENO ANA | Director | 16413 SAPPHIRE BEND, WESTON, FL, 33331 |
| PALOMINO GIANMARCO | Director | 16413 SAPPHIRE BEND, WESTON, FL, 33331 |
| MAURICIO PALOMINO | Treasurer | 16413 SAPPHIRE BEND, WESTON, FL, 33331 |
| MAURICIO PALOMINO | Director | 16413 SAPPHIRE BEND, WESTON, FL, 33331 |
| palomino Stephano CSr. | Mr | 16413 SAPPHIRE BEND, WESTON, FL, 33331 |
| I.T.A. SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-16 | 16413 SAPPHIRE BEND, SUITE 29, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-23 | 16413 SAPPHIRE BEND, SUITE 29, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-17 | 4987 N UNIVERSITY DRIVE, SUITE 29, LAUDERHILL, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-17 | I.T.A. SOLUTIONS, INC. | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
