| Entity Name: | SAN MARTIN INVESTMENT AND CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN MARTIN INVESTMENT AND CAPITAL, 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: | 17 Jul 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P06000094133 |
| Address: | 14748 SW 56 ST., 164, MIAMI, FL, 33185 |
| Mail Address: | 14748 SW 56 ST., 164, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN MARTIN OSMALDO | President | 14748 SW 56 ST. #164, MIAMI, FL, 33185 |
| OLIVER CLAUDIA | Vice President | 10700 NW 66TH STREET #209, DORAL, FL, 33178 |
| OLIVER CLAUDIA | Agent | 10700 NW 66TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-11 | OLIVER, CLAUDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-11 | 10700 NW 66TH STREET, #209, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| Amendment | 2006-09-11 |
| Domestic Profit | 2006-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
