| Entity Name: | SAN MARINO DISTILLERY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN MARINO DISTILLERY 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: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000005665 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 PONCE DE LEON BLVD, STE 105, CORAL GABLES, FL, 33134 |
| Address: | 6703 NW 7TH STREET, SAL 60338, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPHAEL HELLEBUYCK VICTOR 9 | President | 6703 NW 7TH STREET SAL 60338, MIAMI, FL, 33126 |
| RAPHAEL HELLEBUYCK VICTOR 9 | Director | 6703 NW 7TH STREET SAL 60338, MIAMI, FL, 33126 |
| DEL CARMEN MONGE THELMA 1 | Vice President | 6703 NW 7TH STREET SAL 60338, MIAMI, FL, 33126 |
| DEL CARMEN MONGE THELMA 1 | Director | 6703 NW 7TH STREET SAL 60338, MIAMI, FL, 33126 |
| EXPRESS CORPORATE FILING SERVICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-04 |
| Domestic Profit | 2013-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
