| Entity Name: | SEMILLETA INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMILLETA INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Oct 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000086205 |
| FEI/EIN Number |
47-5375901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SUAREZ VEGA, 25 SE 2 AVE, MIAMI, FL, 33131, US |
| Mail Address: | C/O SUAREZ VEGA, 25 SE 2 AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOZIGLIA WILDE ALEJANDRO | President | C/O SUAREZ VEGA, MIAMI, FL, 33131 |
| HARRINGTON MARIANA I | Vice President | C/O SUAREZ VEGA, MIAMI, FL, 33131 |
| ABERASTOAM LILIANA | Secretary | C/O SUAREZ VEGA, MIAMI, FL, 33131 |
| SUAREZ, VEGA & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-25 | C/O SUAREZ VEGA, 25 SE 2 AVE, 410, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | C/O SUAREZ VEGA, 25 SE 2 AVE, 410, MIAMI, FL 33131 | - |
| AMENDMENT | 2015-11-02 | - | - |
| AMENDMENT | 2015-10-27 | - | - |
| AMENDMENT | 2015-10-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2016-03-25 |
| Amendment | 2015-11-02 |
| Amendment | 2015-10-27 |
| Amendment | 2015-10-21 |
| Domestic Profit | 2015-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
