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INVERSIONES SB, INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES SB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES SB, 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: 05 Dec 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: P12000099693
FEI/EIN Number 99-0385123

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

Address: 2212 N.W. 91st St., #1001, Miami, FL, 33147, US
Mail Address: 2212 N.W. 91st St., #1001, Miami, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERARDO STEFAN SERGIO Director 2212 N.W. 91st St., #1001, Miami, FL, 33147
HANDAL KAWAR BEATRIZ E Director 2212 N.W. 91st St., #1001, Miami, FL, 33147
LOPEZ-GARCIA JORGE L Agent 1450 MADRUGA AVE SUITE 408, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-30 2212 N.W. 91st St., #1001, Miami, FL 33147 -
CHANGE OF MAILING ADDRESS 2024-09-30 2212 N.W. 91st St., #1001, Miami, FL 33147 -
REINSTATEMENT 2022-12-12 - -
REGISTERED AGENT NAME CHANGED 2022-12-12 LOPEZ-GARCIA, JORGE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-10
REINSTATEMENT 2022-12-12
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-23

Date of last update: 02 May 2025

Sources: Florida Department of State