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SANTO INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: SANTO INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTO INVESTMENT 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: 17 Oct 1961 (63 years ago)
Date of dissolution: 28 Jun 1965 (60 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 28 Jun 1965 (60 years ago)
Document Number: 252288
FEI/EIN Number 000000000

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

Address: 215 NE 59TH ST., ., MIAMI, FL
Mail Address: 215 NE 59TH ST., ., MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIW, SAM Director 525 N.E. 65TH STREET, MIAMI, FL
LEFF, SAMUEL I. Director 220-71ST ST., MIAMI BEACH, FL
RIDDLE, ROBERT M. Director 220-71ST ST., MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1965-06-28 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State