| Entity Name: | SAN JONAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN JONAS CORPORATION 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: | 08 Apr 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | P05000052653 |
| FEI/EIN Number |
202745660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hincapie de LukaukisAmparito | President | 9940 N.W. 43rd Terrace, Doral, FL, 33178 |
| LUKAUSKIS ANDREA | Director | 9940 N.W. 43RD TERRACE, DORAL, FL, 33178 |
| LUKAUSKIS ALEXANDRA | Director | 9940 N.W. 43RD TERRACE, DORAL, FL, 33178 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-11-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000166009 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-06 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-06 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-10 | CORPORATE MAINTENANCE SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-09-06 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-23 |
| Merger | 2016-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
