| Entity Name: | SAINCA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAINCA USA, 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: | 12 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Feb 2018 (7 years ago) |
| Document Number: | P04000046459 |
| FEI/EIN Number |
201221895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11845 SW 99th STREET, MIAMI, FL, 33186, US |
| Mail Address: | 11845 SW 99th STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES SAIN L | President | URB VILLA ALIANZA, PUERTO ORDAZ |
| ROSALES CARDENAL MARIA A | Treasurer | URB. VILLA ALIANZA, PUERTO ORDAZ, |
| FERNANDA CARDENAL MARIA | Vice President | URB. VILLA ALIANZA, PUERTO ORDAZ |
| FERNANDA CARDENAL MARIA | Secretary | URB. VILLA ALIANZA, PUERTO ORDAZ |
| RIPEPI ARMANDO | Agent | 9360 SW 118TH, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-28 | 11845 SW 99th STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-28 | 11845 SW 99th STREET, MIAMI, FL 33186 | - |
| AMENDMENT | 2018-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 9360 SW 118TH, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000392772 | TERMINATED | 1000000267874 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-20 |
| Amendment | 2018-02-05 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
