| Entity Name: | SANTA ISABEL MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA ISABEL MIAMI 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: | 15 Nov 2021 (4 years ago) |
| Document Number: | P21000097517 |
| FEI/EIN Number |
38-4202503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NE 183RD STREET UNIT 617W, AVENTURA, FL, 33160, US |
| Mail Address: | 2801 NE 183RD STREET UNIT 617W, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERESI ABUHADBA EDUARDO | President | 2801 NE 183RD STREET UNIT 617W, AVENTURA, FL, 33160 |
| MATHEY OTERO FRANCISCO | Vice President | 2801 NE 183RD STREET UNIT 617W, AVENTURA, FL, 33160 |
| HERESI ABUHADBA ROBERTO | Secretary | 2801 NE 183RD STREET UNIT 617W, AVENTURA, FL, 33160 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-16 |
| Domestic Profit | 2021-11-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
