| Entity Name: | SAN MARINO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN MARINO HOLDINGS, 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: | 28 Jun 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Oct 2019 (6 years ago) |
| Document Number: | P95000050616 |
| FEI/EIN Number |
650596882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | P.O. Box 310516, Miami, FL, 33231, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JORGE A | President | P.O. Box 310516, Miami, FL, 33231 |
| ORTIZ BORIS A | Vice President | P.O. Box 310516, Miami, FL, 33231 |
| DUSSAN MARIELA | Treasurer | P.O. Box 310516, Miami, FL, 33231 |
| ORTIZ LINA M | Secretary | P.O. Box 310516, Miami, FL, 33231 |
| Ortiz Lina | Agent | 951 Brickell Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-10-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000197253 |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | Ortiz, Lina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 951 Brickell Ave, 4004, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 951 Brickell Ave, 4004, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 951 Brickell Ave, 4004, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-04-29 |
| Merger | 2019-10-31 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
