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ENVIA FACIL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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