| Entity Name: | SANTA ROSA COMMERCIAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SANTA ROSA COMMERCIAL INVESTMENT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2016 (8 years ago) |
| Document Number: | P13000095443 |
| FEI/EIN Number |
98-1147548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3023 SW 139th Ave, Miramar, FL 33027 |
| Mail Address: | 3023 SW 139th Ave, Miramar, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOO LIMA, PAOLA | Agent | 3023 SW 139th Ave, Miramar, FL 33027 |
| WOO, SHUI DORE | Vice President | 3023 SW 139th Ave, Miramar, FL 33027 |
| WOO, SHUI DORE | Director | 3023 SW 139th Ave, Miramar, FL 33027 |
| LIMA, NANCY J | Vice President | 3023 SW 139th Ave, Miramar, FL 33027 |
| LIMA, NANCY J | Director | 3023 SW 139th Ave, Miramar, FL 33027 |
| WOO LIMA, CONNIE | Secretary | 3023 SW 139th Ave, Miramar, FL 33027 |
| WOO LIMA, CONNIE | Director | 3023 SW 139th Ave, Miramar, FL 33027 |
| WOO LIMA, PAOLA | President | 3023 SW 139th Ave, Miramar, FL 33027 |
| Luque, Tello Andres | Director | 3023 SW 139th Ave, Miramar, FL 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000133979 | SANTA ROSA CARGO | ACTIVE | 2020-10-15 | 2025-12-31 | - | 3023 SW 139TH AVE, MIARAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 3023 SW 139th Ave, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 3023 SW 139th Ave, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 3023 SW 139th Ave, Miramar, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | WOO LIMA, PAOLA | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2016-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000234538 | TERMINATED | 1000000888117 | BROWARD | 2021-05-06 | 2041-05-12 | $ 7,645.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-31 |
| REINSTATEMENT | 2016-10-17 |
| Amendment | 2016-09-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5692228610 | 2021-03-20 | 0455 | PPP | 3023 SW 139th Ave, Miramar, FL, 33027-3945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
