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SANMARTIN BUSINESS GROUP INC - Florida Company Profile

Company Details

Entity Name: SANMARTIN BUSINESS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANMARTIN BUSINESS 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: 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: 30 Oct 2017 (8 years ago)
Date of dissolution: 22 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2021 (3 years ago)
Document Number: P17000087455
FEI/EIN Number 30-1009461

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3457 SW 23 TER, MIAMI, FL, 33145, US
Mail Address: 200 178TH DR, PEMBROKE PINES, FL, 33160, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTACRUZ DANIEL President 3457 SW 23 TER, MIAMI, FL, 33145
LEON PEDRAZA MARIA E Vice President 3457 SW 23 TER, MIAMI, FL, 33145
TAX CARE MIRAMAR Agent 15800 PINES BLVD, PEMBROKE PINES, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000059630 SANMARTIN REMODELATION EXPIRED 2019-05-20 2024-12-31 - 8020 HAMPTON BLVD APT 505, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-22 - -
CHANGE OF MAILING ADDRESS 2020-06-24 3457 SW 23 TER, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-28 3457 SW 23 TER, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
AMENDED ANNUAL REPORT 2019-12-05
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-10-30

Date of last update: 02 May 2025

Sources: Florida Department of State