| Entity Name: | DI MOINELO - SANZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI MOINELO - SANZ CORPORATION 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: | 31 Jul 2020 (5 years ago) |
| Document Number: | P20000060126 |
| FEI/EIN Number |
85-2276903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3146 SW 90 AVE, MIAMI, FL, 33165, US |
| Mail Address: | 3146 SW 90 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO MOINELO IVAN A | President | 3146 SW 90 AVEN, MIAMI, FL, 33165 |
| SANZ DELGADO DAYANA | Secretary | 3146 SW 90 AVEN, MIAMI, FL, 33165 |
| SANZ DELGADO DAYANA | Treasurer | 3146 SW 90 AVEN, MIAMI, FL, 33165 |
| SANZ DELGADO DAYANA | Agent | 3146 SW 90 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-24 | 3146 SW 90 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-24 | 3146 SW 90 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-24 | 3146 SW 90 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-24 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-04-14 |
| Domestic Profit | 2020-07-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
