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SAINT DENIS DEL CARIBE, INC. - Florida Company Profile

Company Details

Entity Name: SAINT DENIS DEL CARIBE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAINT DENIS DEL CARIBE, 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: 09 May 2023 (2 years ago)
Document Number: P23000036691
FEI/EIN Number APPLIED FOR

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

Address: 9823 S. HOLLYBROOK LAKE DR., #14207, PEMBROKE PINES, FL, 33025, US
Mail Address: 10900 NW 21ST STREET, SUITE 230, 110412, MIAMI, FL, 33172, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ BISONO DIONISIO R President 10900 NW 21ST STREET, STE 230, 110412, MIAMI, FL, 33172
PENA MARTINEZ NICOLE Vice President 10900 NW 21ST ST, STE 230, MIAMI, FL, 33172
INCORP SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000093637 SANBAR BEVERAGE COMPANY ACTIVE 2023-08-10 2028-12-31 - 10900 NW 21ST STREET, SUITE 230, 110412, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-27 9823 S. HOLLYBROOK LAKE DR., #14207, PEMBROKE PINES, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
Domestic Profit 2023-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State