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SAN MARINO FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: SAN MARINO FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN MARINO FINANCIAL CORP. 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 Apr 2021 (4 years ago)
Document Number: P21000037892
FEI/EIN Number 86-3588398

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10540 MARINO POINTE DRIVE SUITE #303, MIROMAR LAKES, FL, 33913, US
Mail Address: 10540 MARINO POINTE DRIVE SUITE #303, MIROMAR LAKES, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SGARIGLIA PHILIP A President 10540 MARINO POINTE DRIVE SUITE #303, MIROMAR LAKES, FL, 33913
SGARIGLIA PHILIP A Treasurer 10540 MARINO POINTE DRIVE SUITE #303, MIROMAR LAKES, FL, 33913
SGARIGLIA PHILIP A Secretary 10540 MARINO POINTE DRIVE SUITE #303, MIROMAR LAKES, FL, 33913
SGARIGLIA PHILIP A Director 10540 MARINO POINTE DRIVE SUITE #303, MIROMAR LAKES, FL, 33913
SGARIGLIA PHILIP A Agent 10540 MARINO POINTE DRIVE, MIROMAR LAKES, FL, 33913

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 10540 MARINO POINTE DRIVE, UNIT #303, MIROMAR LAKES, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-21
Domestic Profit 2021-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State