| Entity Name: | SAN GERMAN DEVELOPMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN GERMAN DEVELOPMENT 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: | 24 Nov 2015 (10 years ago) |
| Document Number: | P15000095803 |
| FEI/EIN Number |
810720882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 w 4th ave, HIALEAH, FL, 33012, US |
| Mail Address: | 1723 w 37th st, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES PEREZ FIDEL | President | 6625 w 4th ave, HIALEAH, FL, 33012 |
| Montesino Suarez Harold | Officer | 6625 w 4th ave, HIALEAH, FL, 33012 |
| TORRES PEREZ FIDEL | Agent | 6625 w 4th ave, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 6625 w 4th ave, Apt 111, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 6625 w 4th ave, Apt 111, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 6625 w 4th ave, Apt 111, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-15 | TORRES PEREZ, FIDEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-11-25 |
| AMENDED ANNUAL REPORT | 2024-03-09 |
| AMENDED ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-18 |
| AMENDED ANNUAL REPORT | 2020-10-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
