| Entity Name: | EMSEA MATERIALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMSEA MATERIALS, 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: | 28 Jan 2004 (21 years ago) |
| Document Number: | P04000021227 |
| FEI/EIN Number |
200685541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12145 NW 99TH AVENUE BAY #5, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 12145 NW 99TH AVENUE BAY #5, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENCIBIA RENE | President | 12145 NW 99TH AVENUE BAY #5, HIALEAH GARDENS, FL, 33018 |
| ARENCIBIA RENE | Director | 12145 NW 99TH AVENUE BAY #5, HIALEAH GARDENS, FL, 33018 |
| ARENCIBIA RENE | Agent | 12145 NW 99TH AVENUE BAY #5, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-20 | 12145 NW 99TH AVENUE BAY #5, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-20 | 12145 NW 99TH AVENUE BAY #5, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-20 | 12145 NW 99TH AVENUE BAY #5, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8959757210 | 2020-04-28 | 0455 | PPP | 12145 NW 99TH AVE UNIT 5, MIAMI, FL, 33186-2610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
