| Entity Name: | PALOMA S.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALOMA S.A. 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: | 19 Jul 2013 (12 years ago) |
| Document Number: | P13000060910 |
| FEI/EIN Number |
46-3231807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1727 NE 142 Street, North Miami, FL, 33181, US |
| Mail Address: | 1727 NE 142 Street, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SKY-HIGH REALTY & MANAGEMENT LLC | Agent | - |
| MARTINEZ IGNACIO M | President | 1727 NE 142 Street, North Miami, FL, 33181 |
| ,MARTINEZ MARIA C | Vice President | 1727 NE 142 Street, North Miami, FL, 33181 |
| MARTINEZ ARIEL I | Vice President | 1727 NE 142 Street, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | Sky-High Realty & Management LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 1727 NE 142 Street, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 1727 NE 142 Street, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 1727 NE 142 Street, North Miami, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-10-02 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
