| Entity Name: | CRIADERO SANTA ANA PASO FINO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRIADERO SANTA ANA PASO FINO 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: | 28 Feb 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000021269 |
| FEI/EIN Number |
261996869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 SW 123RD AVE, MIAMI, FL, 33183 |
| Mail Address: | 6000 SW 123RD AVE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRIO RAMIREZ JESUS A | President | 6000 SW 123RD AVE, MIAMI, FL, 33183 |
| ARENAS LINA M | Vice President | 6000 SW 123RD AVE, MIAMI, FL, 33183 |
| ARENAS LINA M | Agent | 6000 SW 123 AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-24 | ARENAS, LINA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-24 | 6000 SW 123 AVENUE, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2015-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 6000 SW 123RD AVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 6000 SW 123RD AVE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-04 |
| REINSTATEMENT | 2015-01-24 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-28 |
| Off/Dir Resignation | 2009-11-12 |
| ANNUAL REPORT | 2009-04-23 |
| Domestic Profit | 2008-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
