| Entity Name: | SAN GINES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN GINES 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: |
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: | 06 May 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | P22000033948 |
| FEI/EIN Number |
88-2264942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1668 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1668 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAPOTE ALEXANDER | President | 2050 S LAMAR BLVD, AUSTIN, TX, 78704 |
| TRAPOTE ALEXANDER | Director | 2050 S LAMAR BLVD, AUSTIN, TX, 78704 |
| TRAPOTE GONZALO | Vice President | 88 SW 7TH STREET #1706, MIAMI, FL, 33130 |
| TRAPOTE GONZALO | Director | 88 SW 7TH STREET #1706, MIAMI, FL, 33130 |
| TRAPOTE GONZALO | Agent | 88 SW 7TH STREET, #1706, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 1668 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 88 SW 7TH STREET, #1706, MIAMI, FL 33130 | - |
| AMENDMENT | 2023-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-15 | TRAPOTE, GONZALO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-17 | 1668 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Amendment | 2023-12-15 |
| ANNUAL REPORT | 2023-05-17 |
| Domestic Profit | 2022-05-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
