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SANTA ROSA COMMERCIAL INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: SANTA ROSA COMMERCIAL INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA ROSA COMMERCIAL INVESTMENT, 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: 25 Nov 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2016 (9 years ago)
Document Number: P13000095443
FEI/EIN Number 981147548

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3023 SW 139th Ave, Miramar, FL, 33027, US
Mail Address: 3023 SW 139th Ave, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOO SHUI DORE Vice President 3023 SW 139th Ave, Miramar, FL, 33027
LIMA NANCY J Vice President 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 A Director 3023 SW 139th Ave, Miramar, FL, 33027
WOO LIMA PAOLA Agent 3023 SW 139th Ave, Miramar, FL, 33027

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
147500.00
Total Face Value Of Loan:
147500.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
147500
Current Approval Amount:
147500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran

Date of last update: 02 May 2025

Sources: Florida Department of State