| Entity Name: | SABA ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SABA ASSOCIATES 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: | 28 Dec 2012 (12 years ago) |
| Document Number: | P12000104158 |
| FEI/EIN Number |
99-0384727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 739 CRANDON BOULEVARD, #302, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 739 CRANDON BOULEVARD, #302, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAELLA ISABEL | Director | 739 CRANDON BOULEVARD, #302, KEY BISCAYNE, FL, 33149 |
| SANTAELLA ISABEL | President | 739 CRANDON BOULEVARD, #302, KEY BISCAYNE, FL, 33149 |
| MORALES SANTAELLA JUAN A | Director | 739 CRANDON BLVD, APT 302, BISCAYNE, FL, 33149 |
| MORALES SANTAELLA JUAN A | Secretary | 739 CRANDON BLVD, APT 302, BISCAYNE, FL, 33149 |
| MORALES SANTAELLA ANDREINA | Director | 1794 OPECHEE DRIVE, MIAMI, FL, 33133 |
| MORALES SANTAELLA ANDREINA | Treasurer | 1794 OPECHEE DRIVE, MIAMI, FL, 33133 |
| Morales Santaella Isabela | Officer | 739 CRANDON BOULEVARD, #302, KEY BISCAYNE, FL, 33149 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2827608001 | 2020-06-24 | 0455 | PPP | 739 Crandon Boulevard 302, Key Biscayne, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
