| Entity Name: | SAN LUIS PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN LUIS PROPERTIES, 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: | 02 Jun 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Jul 2008 (17 years ago) |
| Document Number: | P94000041461 |
| FEI/EIN Number |
650496418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S. DADELAND BLVD., 500, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S. DADELAND BLVD., 500, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ SYLVIA | Director | 9300 S DADELAND BLVD., #500, MIAMI, FL, 33156 |
| RODRIGUEZ DANIEL A | Director | 9300 S DADELAND BLVD., #500, MIAMI, FL, 33156 |
| RODRIGUEZ SONJA | Agent | 9300 S DADELAND BLVD., #500, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-09 | 9300 S. DADELAND BLVD., 500, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-09 | 9300 S. DADELAND BLVD., 500, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-09 | 9300 S DADELAND BLVD., #500, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-19 | RODRIGUEZ, SONJA | - |
| CANCEL ADM DISS/REV | 2008-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
