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RAFAEL J SARMIENTO, P.A. - Florida Company Profile

Company Details

Entity Name: RAFAEL J SARMIENTO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFAEL J SARMIENTO, P.A. 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: 06 Mar 2014 (11 years ago)
Document Number: P14000021085
FEI/EIN Number 46-5047491

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

Address: 16750 Sw 95Th Street Miami Fl 33196, MIAMi, FL, 33196, US
Mail Address: 16750 Sw 95Th Street Miami Fl 33196, MIAMi, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARMIENTO MATHEUS RAFAEL JOSE President 16750 Sw 95Th Street Miami Fl 33196, MIAMi, FL, 33196
SARMIENTO MATHEUS RAFAEL JOSE Agent 16750 Sw 95Th Street Miami Fl 33196, MIAMi, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000103889 AMERICA HOUSING LLC ACTIVE 2021-08-10 2026-12-31 - 16750 SW 95 STREET, MIAMI, FL, 33196
G21000103882 HABITAT UNITED 1689 LLC ACTIVE 2021-08-10 2026-12-31 - 16750 SW 95 STREET, MIAMI, FL, 33196
G21000103887 HABITAT UNITED 9440 LLC ACTIVE 2021-08-10 2026-12-31 - 16750 SW 95 STREET, MIAMI, FL, 33196
G21000103891 HABITAT SATORI LLC ACTIVE 2021-08-10 2026-12-31 - 16750 SW 95 STREET, MIAMI, FL, 33196
G21000103894 HABITAT UNITED LLC ACTIVE 2021-08-10 2026-12-31 - 16750 SW 95 STREET, MIAMI, FL, 33196
G21000103898 HABITAT UNITED 17712 ACTIVE 2021-08-10 2026-12-31 - 16750 SW 95 COURT, MIAMI, FL, 33196
G21000103902 FENG GROUP LLC ACTIVE 2021-08-10 2026-12-31 - 16750 SW 95 COURT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-13 16750 Sw 95Th Street Miami Fl 33196, MIAMi, FL 33196 -
CHANGE OF MAILING ADDRESS 2020-04-13 16750 Sw 95Th Street Miami Fl 33196, MIAMi, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-13 16750 Sw 95Th Street Miami Fl 33196, MIAMi, FL 33196 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000384885 TERMINATED 1000000930746 DADE 2022-08-08 2032-08-10 $ 354.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State