| Entity Name: | DE LOS SANTOS INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LOS SANTOS INVESTMENTS CORP. 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: | 28 Jan 2008 (17 years ago) |
| Document Number: | P08000009846 |
| FEI/EIN Number |
611553228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9040 SW 78 CT.,, MIAMI, FL, 33156 |
| Mail Address: | 9040 SW 78 CT.,, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS LUIS M | President | 9040 SW 78 CT.,, MIAMI, FL, 33156 |
| DE LOS SANTOS DORA I | Vice President | 9040 SW 78 CT.,, MIAMI, FL, 33156 |
| DE LOS SANTOS RONNIE L | Treasurer | 11257 Southwest 90th Lane, Miami, FL, 33176 |
| DE LOS SANTOS RONNIE L | Secretary | 11257 Southwest 90th Lane, Miami, FL, 33176 |
| DE LOS SANTOS DORA I | Agent | 9040 SW 78 CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-19 | DE LOS SANTOS, DORA I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
