Entity Name: | SAINT MICHAEL IMPORTS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
SAINT MICHAEL IMPORTS INC 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: |
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: | 10 Feb 2012 (13 years ago) |
Date of dissolution: | 03 Aug 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Aug 2023 (2 years ago) |
Document Number: | P12000014536 |
FEI/EIN Number |
37-1664187
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10919 SW 40th St, MIAMI, FL 33165 |
Mail Address: | 10919 SW 40th St, MIAMI, FL 33165 |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Fernández , Nelson | Agent | 10919 SW 40th St, MIAMI, FL 33165 |
Nelson, Fernández | President | 10919 SW 40th St, MIAMI, FL 33165 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000105284 | BOTANICA 7 MARES | EXPIRED | 2013-10-23 | 2018-12-31 | - | 10919 SW 40TH STREET, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-08-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 10919 SW 40th St, MIAMI, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 2023-07-13 | 10919 SW 40th St, MIAMI, FL 33165 | - |
REGISTERED AGENT NAME CHANGED | 2023-07-13 | Fernández , Nelson | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 10919 SW 40th St, MIAMI, FL 33165 | - |
AMENDMENT | 2017-04-11 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-08-03 |
AMENDED ANNUAL REPORT | 2023-07-13 |
AMENDED ANNUAL REPORT | 2023-06-01 |
ANNUAL REPORT | 2023-01-16 |
AMENDED ANNUAL REPORT | 2022-07-19 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-01-26 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-02-09 |
AMENDED ANNUAL REPORT | 2018-02-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5794648303 | 2021-01-25 | 0455 | PPS | 10919 SW 40th St, Miami, FL, 33165-4412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6007857307 | 2020-04-30 | 0455 | PPP | 10919 SW 40th St,, Miami, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State