| Entity Name: | SOUTH AMERICAN INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH AMERICAN INVESTMENTS 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: | 13 Mar 2014 (11 years ago) |
| Document Number: | P14000023445 |
| FEI/EIN Number |
46-5175187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8505 NW 68th ST, Miami, FL, 33166, US |
| Mail Address: | 8505 NW 68th ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES DOUGLAS | President | 8505 NW 68th ST, MIAMI, FL, 33166 |
| FLORES EVINGER | Vice President | 8505 NW 68TH ST, MIAMI, FL, 33166 |
| SOMOZA JULIANY | SALE | 8505 NW 68TH ST, MIAMI, FL, 33166 |
| PEREZ RAMON A | SALE | 8505 NW 68th ST, MIAMI, FL, 33166 |
| SOMOZA JULIANY | Agent | 3190 NW 84 WAY, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-09 | 8505 NW 68th ST, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-09 | 8505 NW 68th ST, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4542447403 | 2020-05-09 | 0455 | PPP | 8505 NW 68TH ST, MIAMI, FL, 33166-2664 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6419708300 | 2021-01-27 | 0455 | PPS | 8505 NW 68th St, Miami, FL, 33166-2664 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
