| Entity Name: | SANTOS FAMILY HOLDINGS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOS FAMILY HOLDINGS CO. 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: | 26 Feb 1975 (50 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | 470520 |
| FEI/EIN Number |
591620027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11581 SW 119TH PLACE ROAD, MIAMI, FL, 33186 |
| Mail Address: | 11581 SW 119TH PLACE ROAD, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS CARMEL I | President | 11581 SW 119 PLACE ROAD, MIAMI, FL, 33186 |
| SANTOS CARMEL I | Director | 11581 SW 119 PLACE ROAD, MIAMI, FL, 33186 |
| SANTOS SERGIO E | Director | 11581 SW 119 PLACE ROAD, MIAMI, FL, 33186 |
| SANTOS CARMEL I | Agent | 11581 SW 119TH PLACE ROAD, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-09-17 | SANTOS FAMILY HOLDINGS CO. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-17 | 11581 SW 119TH PLACE ROAD, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-17 | 11581 SW 119TH PLACE ROAD, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-17 | 11581 SW 119TH PLACE ROAD, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-22 | SANTOS, CARMEL I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-23 |
| Amendment and Name Change | 2014-09-17 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
