| Entity Name: | INVERSIONES SANTA MARTA (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES SANTA MARTA (USA), 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: |
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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000016766 |
| FEI/EIN Number |
86-2241038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 S 21ST AVENUE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 323 S 21ST AVENUE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MUNOZ JOSE B | President | 323 S 21ST AVENUE, HOLLYWOOD, FL, 33020 |
| HERNANDEZ SILVA MARTA C | President | 323 S 21ST AVENUE, 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: 02 Apr 2025
Sources: Florida Department of State
