Search icon

INVERSIONES SANTA MAGDALENA CHILE CORP - Florida Company Profile

Company Details

Entity Name: INVERSIONES SANTA MAGDALENA CHILE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES SANTA MAGDALENA CHILE 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: 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: 14 Nov 2011 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P11000098113
FEI/EIN Number 452377884

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

Address: 511 SE 5TH AVENUE, STE 3, FT. LAUDERDALE, FL, 33301, US
Mail Address: 511 SE 5TH AVENUE, STE 3, FT. LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UMANA ENRIQUE President 511 SE 5TH AVE, FT LAUDERDALE, FL, 33301
UMANA ENRIQUE Agent 511 SE 5TH AVE, FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-30 UMANA, ENRIQUE -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 511 SE 5TH AVE, SUITE 3, FT. LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2013-06-03 511 SE 5TH AVENUE, STE 3, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2013-06-03 511 SE 5TH AVENUE, STE 3, FT. LAUDERDALE, FL 33301 -
AMENDMENT 2012-07-06 - -
CONVERSION 2011-11-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000060319. CONVERSION NUMBER 500000117525

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-15
Amendment 2012-07-06
ANNUAL REPORT 2012-04-09
Domestic Profit 2011-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State