| Entity Name: | SOCIEDAD DE INVERSIONES SANTA XIMENA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SOCIEDAD DE INVERSIONES SANTA XIMENA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Oct 2022 (2 years ago) |
| Document Number: | P22000079830 |
| FEI/EIN Number |
36-5050507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20100 W COUNTRY CLUB DR, STE 1706, AVENTURA, FL 33180 |
| Address: | 19901 E Country Club Drive, # 2101, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gordon Pinto, Sergio Agustin | President | 19901 E Country Club Drive, # 2101 AVENTURA, FL 33180 |
| Gordon Pinto, Sergio Agustin | Treasurer | 19901 E Country Club Drive, # 2101 AVENTURA, FL 33180 |
| Teutsch Olguin, Lorena Diamantina | Vice President | 19901 E COUNTRY CLUB DR, # 2101 AVENTURA, FL 33180 |
| Teutsch Olguin, Lorena Diamantina | Secretary | 19901 E COUNTRY CLUB DR, # 2101 AVENTURA, FL 33180 |
| AYUDA CENTER | Agent | 8230 CORAL WAY, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 19901 E Country Club Drive, # 2101, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-21 |
| Domestic Profit | 2022-10-18 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
