| Entity Name: | SAN NICOLAS DE BARIS ALF INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN NICOLAS DE BARIS ALF 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Apr 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000036478 |
| FEI/EIN Number |
650969382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4940 SW 116 AVE., MIAMI, FL, 33165 |
| Mail Address: | 4940 SW 116 AVE., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA ALBERTO | President | 4940 SW 116TH AVE, MIAMI, FL, 33165 |
| DAVILA ALBERTO | Agent | 4940 SW 116TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-17 | DAVILA, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 4940 SW 116TH AVE, 33165, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 4940 SW 116 AVE., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | 4940 SW 116 AVE., MIAMI, FL 33165 | - |
| NAME CHANGE AMENDMENT | 1999-04-26 | SAN NICOLAS DE BARIS ALF INC. | - |
| Name | Date |
|---|---|
| Amendment | 2003-09-11 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-17 |
| Name Change | 1999-04-26 |
| Domestic Profit | 1999-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
