| Entity Name: | SANTOFIMIO ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOFIMIO ENTERPRISES 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: | 05 Mar 2018 (7 years ago) |
| Document Number: | P18000021431 |
| FEI/EIN Number |
82-4705382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 95 Street, Surfside, FL, 33154, US |
| Mail Address: | 250 95 Street, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santofimio Maria M | Chief Executive Officer | 250 95 Street, Surfside, FL, 33154 |
| Garcia Ortega Felipe | President | 250 95 Street, Surfside, FL, 33154 |
| SANTOFIMIO MARGARITA | Agent | 250 95 Street, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 250 95 Street, 545821, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-11 | 250 95 Street, 545821, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-11 | 250 95 Street, 545821, Surfside, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-06-03 |
| AMENDED ANNUAL REPORT | 2022-05-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-03-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
