| Entity Name: | S. MARIA 1106, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S. MARIA 1106, 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: |
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: | 22 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000166002 |
| FEI/EIN Number |
204045211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1ST AVENUE, MIAMI, FL, 33137 |
| Mail Address: | 3250 NE 1ST AVENUE, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RODRIGO | Director | 1643 BRICKELL AVE UNIT 1106, MIAMI, FL, 33129 |
| ALVAREZ RODRIGO | President | 1643 BRICKELL AVE UNIT 1106, MIAMI, FL, 33129 |
| ALVAREZ ESTEBAN | Director | 1643 BRICKELL AVE UNIT 1106, MIAMI, FL, 33129 |
| ALVAREZ ESTEBAN | Vice President | 1643 BRICKELL AVE UNIT 1106, MIAMI, FL, 33129 |
| ALVAREZ YVONNE | Director | 1643 BRICKELL AVE UNIT 1106, MIAMI, FL, 33129 |
| ALVAREZ YVONNE | Vice President | 1643 BRICKELL AVE UNIT 1106, MIAMI, FL, 33129 |
| ALVAREZ YVONNE | Secretary | 1643 BRICKELL AVE UNIT 1106, MIAMI, FL, 33129 |
| ALVAREZ YVONNE | Agent | 3250 NE 1ST AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-25 | 3250 NE 1ST AVENUE, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-25 | 3250 NE 1ST AVENUE, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-25 | ALVAREZ, YVONNE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-25 | 3250 NE 1ST AVENUE, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2008-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 2013-10-25 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-20 |
| REINSTATEMENT | 2008-12-09 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-03-09 |
| Domestic Profit | 2005-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
