| Entity Name: | SIN PREJUICIO INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIN PREJUICIO INVESTMENTS 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: | 11 Jan 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P22000002457 |
| Address: | 2555 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2555 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSWORLD BUSINESS MANAGEMENT, LLC | Agent | - |
| VALVERDE NORAMBUENA VALENTINA A | Director | 2555 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134 |
| VALVERDE NORAMBUENA PAULA ANDREA | Director | 2555 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134 |
| NORAMBUENA ESPINOZA CARMEN GLORIA | Director | 2555 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134 |
| IMPERATORE QUEVEDO DANIEL | Director | 2555 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134 |
| VALVERDE LEON ANDRES IGNACIO | Director | 2555 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2022-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
