| Entity Name: | SANTA RITA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA RITA USA CORPORATION 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: | 03 Oct 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Mar 2017 (8 years ago) |
| Document Number: | P08000090596 |
| FEI/EIN Number |
421767403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SANTA RITA USA CORPORATION, MINNESOTA | 6c681f87-94d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SANTA RITA USA CORPORATION, ILLINOIS | CORP_68453348 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GERMAIN ANDRES LAVADOS | President | APOQUINDO 3669, FLOOR 6, SANTIAGO |
| BENAVENTE PEREIRA JOSE MIGUEL | Vice President | APOQUINDO 3669, FLOOR 6, SANTIAGO |
| GAUCI BOFILL ANTONIO | Treasurer | APOQUINDO 3669, FLOOR 6, SANTIAGO |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-17 | WORLDWIDE CORPORATE ADMINISTRATORS | - |
| CANCEL ADM DISS/REV | 2009-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2022-05-26 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-01 |
| Amendment | 2017-03-16 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
