| Entity Name: | SANTA REGINA INTERNATIONAL TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA REGINA INTERNATIONAL TRADING CORPORATION 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: | 11 Dec 1990 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S20467 |
| FEI/EIN Number |
650265744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LAMAR AND LAMAR, P.A., #305, MIAMI, FL, 33134, US |
| Mail Address: | 3971 S.W. 8TH ST., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESOSA CHABAU EUGENIO | Director | 3971 SW 8TH STREET #305, MIAMI, FL, 33134 |
| DESOSA CHABAU EUGENIO | President | 3971 SW 8TH STREET #305, MIAMI, FL, 33134 |
| DESOSA CHABAU EUGENIO | Secretary | 3971 SW 8TH STREET #305, MIAMI, FL, 33134 |
| DESOSA CHABAU EUGENIO | Treasurer | 3971 SW 8TH STREET #305, MIAMI, FL, 33134 |
| LAMAR MARIO | Vice President | 3971 S.W. 8TH STREET, MIAMI, FL, 33134 |
| LAMAR MARIO | Director | 3971 S.W. 8TH STREET, MIAMI, FL, 33134 |
| LAMAR MARIO | Secretary | 3971 S.W. 8TH STREET, MIAMI, FL, 33134 |
| DE SOSA EUGENIO | Agent | C/O LAMAR AND LAMAR, P.A., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | LAMAR AND LAMAR, P.A., #305, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | LAMAR AND LAMAR, P.A., #305, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-10 | DE SOSA, EUGENIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | C/O LAMAR AND LAMAR, P.A., 3971 S.W. 8TH STREET, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-06-02 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-03-29 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
