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SANTA MARIA 2406, INC. - Florida Company Profile

Company Details

Entity Name: SANTA MARIA 2406, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA MARIA 2406, 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: 21 Mar 2011 (14 years ago)
Document Number: P11000027678
FEI/EIN Number 80-0731121

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C\O 7800 SW 57 AVE, Suite 302, MIAMI, FL, 33143, US
Mail Address: C\O 7800 SW 57 AVE, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Estrada Santistevan Victor E President CO 7800 SW 57 AVE, Miami, FL, 33143
Estrada Sierra Victor Esteban Vice President CO 7800 SW 57 AVE, MIAMI, FL, 33143
EXECUTIVE CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 7800 SW 57 AVE, Ste 306, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 7800 SW 57 AVE, Suite 306, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2025-01-13 7800 SW 57 AVE, Suite 306, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2025-01-13 Guzman, Johnny -
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 C\O 7800 SW 57 AVE, Suite 302, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2024-04-09 C\O 7800 SW 57 AVE, Suite 302, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 C/O 7800 SW 57 AVE, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2013-04-30 Executive Corporate Services, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-09
AMENDED ANNUAL REPORT 2023-08-29
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-09-09
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State