| Entity Name: | CANTABRIA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANTABRIA ENTERPRISES, 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: | 15 Feb 1991 (34 years ago) |
| Document Number: | S32095 |
| FEI/EIN Number |
650256762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13794 S.W. 152ND STREET, MIAMI, FL, 33177-1164, UN |
| Mail Address: | 18610 N.W. 87th Avenue, Hialeah, FL, 33015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Herran Jose AJr. | Director | 18610 N.W. 87th Avenue, Hialeah, FL, 33015 |
| Herran Jose AJr. | Vice President | 18610 N.W. 87th Avenue, Hialeah, FL, 33015 |
| VALDES DANIEL R | Director | 9688 CORAL WAY, MIAMI, FL, 33165 |
| VALDES DANIEL R | Secretary | 9688 CORAL WAY, MIAMI, FL, 33165 |
| GUERRA JORGE | Director | 8440 S.W. 58TH ST., MIAMI, FL, 331431506 |
| GUERRA JORGE | Treasurer | 8440 S.W. 58TH ST., MIAMI, FL, 331431506 |
| HERRAN AGUSTIN Jr. | President | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
| HERRAN AGUSTIN Jr. | Director | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
| Valdes Daniel F | Asst | 18610 Nw 87th Ave, Hialeah, FL, 33015 |
| LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000026420 | SEDANO'S SUPERMARKET #21 | ACTIVE | 2020-02-28 | 2025-12-31 | - | 9688 SW 24 STREET, MIAMI, FL, 33177 |
| G13000072401 | SEDANO'S SUPERMARKET #21 | EXPIRED | 2013-07-18 | 2018-12-31 | - | 9688 S.W. 24 STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 13794 S.W. 152ND STREET, MIAMI, FL 33177-1164 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 13794 S.W. 152ND STREET, MIAMI, FL 33177-1164 UN | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | LAW OFFICES OF MACHADO & HERRAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
