| Entity Name: | SAINT MONICA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAINT MONICA INVESTMENTS 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: | 20 May 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2019 (6 years ago) |
| Document Number: | P19000043972 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4090 NW 87TH AV, SUNRISE, FL, 33351, US |
| Mail Address: | 2041 Quail Roost Dr, Weston, FL, 33327, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALES AGUSTIN J | President | 4090 NW 87TH AV, SUNRISE, FL, 33351 |
| SALES MARTIN G | Vice President | 4090 NW 87TH AV, SUNRISE, FL, 33351 |
| ADOLFO SALES GUSTAVO | Vice President | 4090 NW 87TH AV, SUNRISE, FL, 33351 |
| Vazquez Silvia I | Agent | 2041 Quail Roost Dr, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 4090 NW 87TH AV, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-16 | 4090 NW 87TH AV, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-16 | Vazquez, Silvia I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-16 | 2041 Quail Roost Dr, Weston, FL 33327 | - |
| AMENDMENT | 2019-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-08-16 |
| Reg. Agent Resignation | 2022-07-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-30 |
| Amendment | 2019-07-05 |
| Domestic Profit | 2019-05-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
