| Entity Name: | DI & SAN FERNANDEZ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI & SAN FERNANDEZ 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: | 09 Jan 2020 (5 years ago) |
| Document Number: | P20000004990 |
| FEI/EIN Number |
84-4451612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 NW 181 St, MIAMI GARDEN, FL, 33169, US |
| Mail Address: | 255 NW 181 St, MIAMI GARDEN, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DIOSLEY | President | 255 NW 181 St, MIAMI GARDEN, FL, 33169 |
| FERNANDEZ CABRERA ALEXEY B | Vice President | 3057 NW 95 TERRACE (REAR), MIAMI, FL, 33147 |
| FERNANDEZ DIOSLEY | Agent | 255 NW 181 St, MIAMI GARDEN, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 255 NW 181 St, MIAMI GARDEN, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 255 NW 181 St, MIAMI GARDEN, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 255 NW 181 St, MIAMI GARDEN, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-24 |
| Domestic Profit | 2020-01-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
