| Entity Name: | SEPTIMA INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEPTIMA INVESTMENT, 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: | 11 Dec 2023 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | P23000085112 |
| FEI/EIN Number |
93-4831913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6861 SW 48TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 6861 SW 48TH ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA D SALGADO JIMENEZ | President | 6861 SW 48TH ST, MIAMI, FL, 33155 |
| SALGADO JIMENEZ MARIA D | Agent | 6861 SW 48TH ST, MIAMI, FL, 33155 |
| NERY R SALGADO JIMENEZ | Vice President | 6861 SW 48TH ST, MIAMI, FL, 33155 |
| PAOLA M SALGADO JIMENEZ | Vice President | 6861 SW 48TH ST, MIAMI, FL, 33155 |
| SANDRA E SALAGADO JIMENEZ | Vice President | 6861 SW 48TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-08 | SALGADO JIMENEZ, MARIA D | - |
| AMENDMENT | 2023-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-20 | 6861 SW 48TH ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-08 |
| ANNUAL REPORT | 2024-04-24 |
| Amendment | 2023-12-20 |
| Domestic Profit | 2023-12-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
