| Entity Name: | INDUSTRIAS SAN MIGUEL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INDUSTRIAS SAN MIGUEL USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2021 (4 years ago) |
| Document Number: | P12000011827 |
| FEI/EIN Number |
45-4498411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2857 SW 27th Avenue, miami, FL 33133 |
| Mail Address: | 2857 SW 27th Avenue, miami, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INDUSTRIAS SAN MIGUEL USA CORP, NEW YORK | 7255315 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Alcantara, Mileva | President | 1000 BW 13th Street, Boca Raton, FL 33486 |
| Alcantara, Mileva | Director | 1000 BW 13th Street, Boca Raton, FL 33486 |
| Alcantara, Mileva | Sec | 1000 BW 13th Street, Boca Raton, FL 33486 |
| Alcantara, Mileva | Chief Executive Officer | 1000 BW 13th Street, Boca Raton, FL 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000137410 | INDUSTRIAS SAN MIGUEL USA | ACTIVE | 2024-11-10 | 2029-12-31 | - | 2857 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-29 | 2857 SW 27th Avenue, miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-29 | 2857 SW 27th Avenue, miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-01 | 1000 BRICKELL AVE, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-01 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| REINSTATEMENT | 2021-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2014-09-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-10-16 | INDUSTRIAS SAN MIGUEL USA CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-08-26 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-11-01 |
| REINSTATEMENT | 2021-02-09 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| Amendment | 2014-09-02 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
