| Entity Name: | SANTA MARIA D.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA MARIA D.V., 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: | 14 Nov 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | P12000094805 |
| FEI/EIN Number |
461403439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82ND AVE, DORAL, FL, 33166, US |
| Mail Address: | 3785 NW 82ND AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIARCIA VERONICA | President | 3785 NW 82ND AVE, DORAL, FL, 33166 |
| FUENTES OSMANIA | Agent | 7910 NW 25TH ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-20 | 9925 NW 28th Terrace, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-20 | 9925 NW 28th Terrace, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-20 | Ciarciq, Veronica | - |
| CHANGE OF MAILING ADDRESS | 2025-02-20 | 9925 NW 28th Terrace, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-08 | 3785 NW 82ND AVE, SUITE 217, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-08 | 3785 NW 82ND AVE, SUITE 217, DORAL, FL 33166 | - |
| AMENDMENT | 2023-07-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-01 | 7910 NW 25TH ST, SUITE 208, DORAL, FL 33122 | - |
| AMENDMENT | 2017-11-06 | - | - |
| REINSTATEMENT | 2014-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-04-28 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| Amendment | 2023-07-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
