| Entity Name: | SANTIAGO PONZINIBBIO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTIAGO PONZINIBBIO 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: | 27 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2018 (7 years ago) |
| Document Number: | P16000055288 |
| FEI/EIN Number |
81-3141638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 NW 27th AVE, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 6800 NW 27th AVE, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONZINIBBIO SANTIAGO | President | 6800 NW 27th Ave, Fort Lauderdale, FL, 33309 |
| SANTIAGO PONZINIBBIO INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-17 | Santiago Ponzinibbio inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 6800 NW 27th Ave, Fort Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 6800 NW 27th AVE, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 6800 NW 27th AVE, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2019-03-13 |
| REINSTATEMENT | 2018-10-09 |
| ANNUAL REPORT | 2017-01-09 |
| Domestic Profit | 2016-06-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
