Entity Name: | IMPORTACIONES AGUA SANTA CA, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
IMPORTACIONES AGUA SANTA CA, 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: | 20 Jan 2012 (13 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | P12000006723 |
FEI/EIN Number |
45-4312061
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2200 N.W. 95TH AVENUE, DORAL, FL, 33172-2346, US |
Address: | 8355 N.W. 68TH STREET, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LARES EDGAR A | President | 8355 N.W. 68TH STREET, MIAMI, FL, 33166 |
NOBREGA PIRES EUSEBIO | Treasurer | 8355 N.W. 68TH STREET, MIAMI, FL, 33166 |
CANIZALEZ ALEJANDRO | Treasurer | 8355 N.W. 68TH STREET, MIAMI, FL, 33166 |
BARRIOS YARLENY | Vice President | 8355 N.W. 68TH STREET, MIAMI, FL, 33166 |
BARRIOS YARLENY | Agent | 8355 N.W. 68TH STREET, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-07-15 |
Off/Dir Resignation | 2012-09-19 |
Domestic Profit | 2012-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State