Entity Name: | SANTA ANA PROPERTIES, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SANTA ANA PROPERTIES, 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: |
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: | 07 Mar 2013 (12 years ago) |
Document Number: | P13000021600 |
FEI/EIN Number |
80-0905602
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11455 SW 40th, Miami, FL, 33165, US |
Mail Address: | 11455 SW 40th, Miami, FL, 33165, US |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YACAMAN DE MITRI WIDAD | President | 11455 SW 40th, Miami, FL, 33165 |
MITRI GIACOMAN JOUSEFF | Vice President | 11455 SW 40th, Miami, FL, 33165 |
MITRI GIACOMAN JOHNNY | Vice President | 11455 SW 40th, Miami, FL, 33165 |
MITRI DE HANDAL SIHAM J | Vice President | 11455 SW 40th, Miami, FL, 33165 |
BORGES-BELLO MARIA ISABEL | Agent | 11455 SW 40th, Miami, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-27 |
ANNUAL REPORT | 2023-03-30 |
ANNUAL REPORT | 2022-03-25 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-03-16 |
ANNUAL REPORT | 2019-03-01 |
AMENDED ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-02-14 |
ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State