| Entity Name: | SANTA ANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA ANA, 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: |
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: | 01 Jun 1976 (49 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | 504325 |
| FEI/EIN Number |
591702032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 S E 17TH ST, SUITE 210, FT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1300 S E 17TH ST, SUITE 210, FT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN ANDREW L | Vice President | 1300 SE 17TH STREET, SUITE 210, FORT LAUDERDALE, FL, 33316 |
| MARTIN, ANDREW | Agent | 1300 SE 17TH STREET, FT LAUDERDALE, FL, 33316 |
| CARBONELL, Diego | President | 1300 SE 17TH ST SUITE 210, FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-12-15 | - | - |
| AMENDMENT | 1998-11-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1300 SE 17TH STREET, SUITE 210, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1300 S E 17TH ST, SUITE 210, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1300 S E 17TH ST, SUITE 210, FT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-11 |
| AMENDED ANNUAL REPORT | 2016-08-29 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
