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SAN CLEMENTE INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: SAN CLEMENTE INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN CLEMENTE 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: 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: P23000075706
FEI/EIN Number 93-4091172

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

Address: 25 SE 2 AVE, 410, MIAMI, FL, 33131, US
Mail Address: 25 SE 2 AVE STE 410, 410, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ FACUNDO L President 25 SE 2 AVE, MIAMI, FL, 33131
MARTINEZ FACUNDO L Secretary 25 SE 2 AVE, MIAMI, FL, 33131
MARTINEZ FACUNDO L Director 25 SE 2 AVE, MIAMI, FL, 33131
SUAREZ, VEGA & ASSOCIATES, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-05
Domestic Profit 2023-10-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State