| Entity Name: | 3-101-700687 SOCIEDAD ANONIMA, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3-101-700687 SOCIEDAD ANONIMA, PA 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: | 26 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000027306 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2383 NW 55th Way, Lauderhill, FL, 33313, US |
| Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431, UN |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVES SEAS ROGER | President | 2385 NW EXECUTIVE CENTER DRIVE, 100, BOCA RATON, FL, 33313 |
| WILLIAMS RAYONDA | Secretary | 2385 NW EXECUTIVE CENTER DRIVE, 100, BOCA RATON, FL, 33313 |
| Williams DIANA | Agent | 2383 NW 55th Way, Lauderhill, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 UN | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Williams, DIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2383 NW 55th Way, Lauderhill, FL 33313 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-30 |
| Domestic Profit | 2019-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
