| Entity Name: | INVERSIONES SANTA MARTA (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES SANTA MARTA (USA), INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 15 Feb 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P21000016766 |
| FEI/EIN Number |
86-2241038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 S 21ST AVENUE, SUITE C, HOLLYWOOD, FL 33020 |
| Mail Address: | 323 S 21ST AVENUE, SUITE C, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MUNOZ, JOSE B | President | 323 S 21ST AVENUE, SUITE C HOLLYWOOD, FL 33020 |
| HERNANDEZ SILVA, MARTA C | President | 323 S 21ST AVENUE, SUITE C HOLLYWOOD, FL 33020 |
| SUSIE CHEMEN CONSULTING, LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | SUSIE CHEMEN CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 20533 Biscayne Blvd, 1326, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 323 S 21ST AVENUE, SUITE C, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 323 S 21ST AVENUE, SUITE C, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-09 |
| Domestic Profit | 2021-02-15 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
