| Entity Name: | SAN THELMO INVESTMENT GROUP .INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN THELMO INVESTMENT GROUP .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: | 31 May 2016 (9 years ago) |
| Document Number: | P16000048006 |
| FEI/EIN Number |
81-2899553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 NW 18th TERRACE, MIAMI, FL, 33125, US |
| Mail Address: | 754 NW 22ND COURT, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLANO ROXANA | President | 754 NW 22ND COURT, MIAMI, FL, 33125 |
| JIMENEZ LUIS | Vice President | 754 NW 22ND COURT, MIAMI, FL, 33125 |
| SOLANO ROXANA | Agent | 754 NW 22ND COURT, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000019464 | VILLA SERENA VI | ACTIVE | 2023-02-09 | 2028-12-31 | - | 2120 NW 18TH TERRACE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 2120 NW 18th TERRACE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| AMENDED ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-29 |
| Domestic Profit | 2016-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
