| Entity Name: | SAN IGNACIO UNIVERSITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN IGNACIO UNIVERSITY 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: | 31 May 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Sep 2016 (9 years ago) |
| Document Number: | P07000064718 |
| FEI/EIN Number |
260426802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3905 NW 107Th Ave, SUITE 301, DORAL, FL, 33178-2785, US |
| Mail Address: | 3905 NW 107Th Ave, SUITE 301, DORAL, FL, 33178-2785, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ CANSECO RAUL | Director | 10395 N.W. 41 STREET, SUITE 125, MIAMI, FL, 33178 |
| OSTOJA JUAN MANUEL | Director | 10395 N.W. 41 STREET, MIAMI, FL, 33178 |
| DE LA FUENTE CARMELILUCIANA | Director | 10395 N.W. 41 STREET, MIAMI, FL, 33178 |
| Martinez Federico J | Director | 10395 N.W. 41 STREET, MIAMI, FL, 33178 |
| Poveda Tomas | Director | 10395 N.W. 41 STREET, MIAMI, FL, 33178 |
| Michelsen Eduardo | Director | 10395 N.W. 41 STREET, MIAMI, FL, 33178 |
| Castellon Edgar cSr. | Agent | 3905 NW 107Th Ave, DORAL, FL, 331782785 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000105582 | SAN IGNACIO COLLEGE | ACTIVE | 2023-09-06 | 2028-12-31 | - | 3905 NW 107TH ST, SUITE 301, DORAL, FL, 33178 |
| G22000099127 | SAN IGNACIO UNIVERSITY LANGUAGE SCHOOL | ACTIVE | 2022-08-22 | 2027-12-31 | - | 3905 NE 107 AVE SUITE 301, DORAL, FL, 33178 |
| G19000077813 | SAN IGNACIO UNIVERSITY GRADUATE SCHOOL | EXPIRED | 2019-07-18 | 2024-12-31 | - | 10395 NW 41 ST SUITE 125, DORAL, FL, 33178 |
| G08308900258 | DON IGNACIO RESTAURANTE ESCUELA | ACTIVE | 2008-11-03 | 2028-12-31 | - | 3905 NW 107TH ST, SUITE 301, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Castellon, Edgar castellon, Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 3905 NW 107Th Ave, SUITE 301, DORAL, FL 33178-2785 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 3905 NW 107Th Ave, SUITE 301, DORAL, FL 33178-2785 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 3905 NW 107Th Ave, SUITE 301, DORAL, FL 33178-2785 | - |
| NAME CHANGE AMENDMENT | 2016-09-01 | SAN IGNACIO UNIVERSITY INC. | - |
| AMENDMENT | 2014-09-30 | - | - |
| CANCEL ADM DISS/REV | 2008-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-04-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000741780 | TERMINATED | 1000000190337 | DADE | 2011-10-13 | 2031-11-17 | $ 1,064.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000995123 | TERMINATED | 1000000190335 | DADE | 2010-10-12 | 2030-10-20 | $ 1,242.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000814738 | TERMINATED | 1000000177503 | DADE | 2010-06-22 | 2030-08-04 | $ 755.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-29 |
| AMENDED ANNUAL REPORT | 2019-11-19 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-13 |
| AMENDED ANNUAL REPORT | 2017-08-23 |
| ANNUAL REPORT | 2017-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7001288509 | 2021-03-05 | 0455 | PPS | 10395 NW 41st St Ste 125, Doral, FL, 33178-2350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4421787110 | 2020-04-13 | 0455 | PPP | 10395 NW 41ST ST SUITE 125, DORAL, FL, 33178-2302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
