| Entity Name: | DE ARMAS ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE ARMAS ENTERPRISES, 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: | 23 Oct 2009 (16 years ago) |
| Document Number: | P09000088093 |
| FEI/EIN Number |
800496861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12225 SW 128 ST, MIAMI, FL, 33183, US |
| Mail Address: | 12225 SW 128 ST, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS ARISTIDES J | President | 9751 SW 96 Ct, MIAMI, FL, 33176 |
| DE ARMAS ARISTIDES J | Secretary | 9751 SW 96 Ct, MIAMI, FL, 33176 |
| DE ARMAS ARISTIDES J | Director | 9751 SW 96 Ct, MIAMI, FL, 33176 |
| DE ARMAS ARISTIDES J | Agent | 9751 SW 96 Ct, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 9751 SW 96 Ct, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 12225 SW 128 ST, 112, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 12225 SW 128 ST, 112, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-05-11 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7165377000 | 2020-04-07 | 0455 | PPP | 12225 SW 128TH ST Unit 112, MIAMI, FL, 33186-4777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2471998610 | 2021-03-15 | 0455 | PPS | 12225 SW 128th St Unit 112, Miami, FL, 33186-6083 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
