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SAONA INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: SAONA INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAONA INVESTMENTS 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: 26 Nov 2012 (12 years ago)
Date of dissolution: 17 Nov 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2016 (8 years ago)
Document Number: P12000096817
FEI/EIN Number 46-1448664

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

Address: 9290 SW 72 ST, MIAMI, FL, 33173, US
Mail Address: 9290 SW 72 ST, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ERNESTO E Manager 9290 SW 72 ST, MIAMI, FL, 33173
GAMARRA JORGE J Manager 9290 SW 72 ST, MIAMI, FL, 33143
CLAUDIA CZETYRKO CPA PA Agent 7660 SW 83RD COURT, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-16 9290 SW 72 ST, SUITE 103, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2016-05-16 9290 SW 72 ST, SUITE 103, MIAMI, FL 33173 -
AMENDMENT 2013-07-18 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-05-16
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-04-30
Amendment 2013-07-18
ANNUAL REPORT 2013-03-08
Domestic Profit 2012-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State