| Entity Name: | SIRUBA LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIRUBA LATIN AMERICA, 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: | 01 Mar 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Dec 2023 (a year ago) |
| Document Number: | S35551 |
| FEI/EIN Number |
650245498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14738 SW 23rd St., Miami, FL, 33185, US |
| Mail Address: | 14738 SW 23rd St., Miami, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIN SHENG-CHIH | President | 11380 NW 36th Terrace, Doral, FL, 33178 |
| LIN SHENG-CHIH | Director | 11380 NW 36th Terrace, Doral, FL, 33178 |
| LIN MAGGIE | Vice President | 14738 SW 23RD ST, MIAMI, FL, 33185 |
| LIN MAGGIE | Director | 14738 SW 23RD ST, MIAMI, FL, 33185 |
| zhang ye | Agent | 14738 sw 23rd st, miami, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-07 | 14738 SW 23rd St., Miami, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-07 | 14738 SW 23rd St., Miami, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-06 | 14738 sw 23rd st, miami, FL 33185 | - |
| AMENDMENT | 2023-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-06 | zhang, ye | - |
| AMENDMENT | 2007-11-06 | - | - |
| AMENDMENT | 2006-05-18 | - | - |
| AMENDMENT | 2005-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| Amendment | 2023-12-06 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
