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SALCINES INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SALCINES INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SALCINES 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: 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: 12 Nov 1999 (25 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P99000099594
FEI/EIN Number 650976718

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

Address: 4300 WEST FLAGLER STREET, SUITE 102, MIAMI, FL, 33134
Mail Address: 4300 WEST FLAGLER STREET, SUITE 102, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALCINES DAMARIS President 4300 W. FLAGLER ST STE 102, MIAMI, FL, 33134
SALCINES DAMARIS Secretary 4300 W. FLAGLER ST STE 102, MIAMI, FL, 33134
SALCINES DAMARIS Treasurer 4300 W. FLAGLER ST STE 102, MIAMI, FL, 33134
SALCINES DAMARIS Director 4300 W. FLAGLER ST STE 102, MIAMI, FL, 33134
SALCINES DAMARIS Agent 4300 WEST FLAGLER STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-22 4300 WEST FLAGLER STREET, SUITE 102, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2004-04-22 4300 WEST FLAGLER STREET, SUITE 102, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-24 4300 WEST FLAGLER STREET, STE 102, MIAMI, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000414420 LAPSED 09-49456-CA-01 MIAMI-DADE COUNTY 2011-06-17 2016-07-05 $205,662.03 REGIONS BANK, 1900 5TH AVENUE NORTH, BIRMINGHAM, AL 35203

Documents

Name Date
REINSTATEMENT 2010-11-24
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-03-22
ANNUAL REPORT 2000-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State