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SAINT MARINO CORP. - Florida Company Profile

Company Details

Entity Name: SAINT MARINO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAINT MARINO CORP. 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: 12 Mar 2004 (21 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: P04000046416
FEI/EIN Number 760791549

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2875 NE 191 STREET, 801, AVENTURA, FL, 33180
Address: 19400 TURNBERRY WAY, UNIT # A-611, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA ALFONSO Director 19400 TURNBERRY WAY, AVENTURA, FL, 33180
DE ESPINOSA MARCELA Director 19400 TURNBERRY WAY, AVENTURA, FL, 33180
SERBER DANIEL J Agent SERBER & ASSOCIATES, P.A., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 SERBER & ASSOCIATES, P.A., 2875 N.E. 191ST STREET SUITE 801, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2005-05-25 19400 TURNBERRY WAY, UNIT # A-611, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-05-25
Domestic Profit 2004-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State