| Entity Name: | INVERSIONES EMPRESARIALES SANTA CLARA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES EMPRESARIALES SANTA CLARA, 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: |
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: | 02 Jun 2017 (8 years ago) |
| Date of dissolution: | 21 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2024 (a year ago) |
| Document Number: | P17000048821 |
| FEI/EIN Number |
82-1833253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 579 N STATE RD 7, ROYAL PALM BEACH, Royal Palm Beach, FL, 33411, US |
| Mail Address: | 579 N STATE RD 7, ROYAL PALM BEACH, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA RICO CLARA M | President | 579 N STATE RD 7, Royal Palm Beach, FL, 33411 |
| TORRES CASTANEDA BIVIANA | Vice President | 579 N STATE RD 7, Royal Palm Beach, FL, 33411 |
| Quiceno Luban | Agent | 579 N STATE RD 7, Royal Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 579 N STATE RD 7, ROYAL PALM BEACH, Royal Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 579 N STATE RD 7, ROYAL PALM BEACH, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | Quiceno, Luban | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 579 N STATE RD 7, ROYAL PALM BEACH, Royal Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-20 |
| Domestic Profit | 2017-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
