| Entity Name: | ENVIA FACIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENVIA FACIL, 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: | 07 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2019 (5 years ago) |
| Document Number: | P19000010875 |
| FEI/EIN Number |
833522477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12320 NW 116th Ave, MIAMI, FL, 33178, US |
| Mail Address: | 12320 NW 116th Ave, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA JUAN | Secretary | 12320 NW 116th Ave, MIAMI, FL, 33178 |
| MORAN REYES PAUL R | President | 12320 NW 116th Ave, Miami, FL, 33178 |
| PASQUIER MARITZA | Agent | 9331 FLAGLER STREET, MIAMI, FL, 33174 |
| CARLOS ENRIQUE BRAVO MENDOZA | Vice President | 12320 NW 116th Ave, Miami, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 12320 NW 116th Ave, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 12320 NW 116th Ave, MIAMI, FL 33178 | - |
| AMENDMENT | 2019-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-12 | PASQUIER, MARITZA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-10-25 |
| ANNUAL REPORT | 2023-09-18 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| Amendment | 2019-11-12 |
| Domestic Profit | 2019-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
