| Entity Name: | INVERSIONES SANTA MODI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES SANTA MODI CORP 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: | 24 Oct 2023 (a year ago) |
| Document Number: | P23000075549 |
| FEI/EIN Number |
93-4195136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9931 W Flagler St, 226, MIAMI, FL, 33174, US |
| Mail Address: | 9931 W Flagler St, 226, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMANI DACCARETT NICOLAS M | President | 9931 W Flagler St, MIAMI, FL, 33174 |
| Tumani Daccarett Michel | Part | 9931 W Flagler St, MIAMI, FL, 33174 |
| Tumani Daccarett Maria A | Part | 9931 W Flagler St, MIAMI, FL, 33174 |
| Tumani Daccarett Karen M | Part | 9931 W Flagler St, MIAMI, FL, 33174 |
| Tumani Daccarett Maria C | Part | 9931 W Flagler St, MIAMI, FL, 33174 |
| TUMANI DACCARETT NICOLAS M | Agent | 9931 W Flagler St, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 9931 W Flagler St, 226, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 9931 W Flagler St, 226, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9931 W Flagler St, 226, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Profit | 2023-10-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
