| Entity Name: | SANTA MARIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA MARIA, 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: | 26 Sep 1978 (47 years ago) |
| Date of dissolution: | 25 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 25 Feb 2020 (5 years ago) |
| Document Number: | 587553 |
| FEI/EIN Number |
592188539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 N FEDERAL HIGHWAY, SUITE 6, FORT LAUDERDALE, FL, 33305, US |
| Mail Address: | 2550 N FEDERAL HIGHWAY, SUITE 6, FORT LAUDERDALE, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELLER RALPH-CHRISTIA | Director | 2880 W. OAKLAND PARK BLVD. SUITE 118, OAKLAND PARK, FL, 33311 |
| GELLER HUBERT HEINZ D | President | 2880 W OAKLAND PARK BLVD, SUITE 118, OAKLAND PARK, FL, 33311 |
| GELLER HUBERT HEINZ D | Secretary | 2880 W OAKLAND PARK BLVD, SUITE 118, OAKLAND PARK, FL, 33311 |
| GELLER HUBERT HEINZ D | Treasurer | 2880 W OAKLAND PARK BLVD, SUITE 118, OAKLAND PARK, FL, 33311 |
| GELLER HUBERT HEINZ D | Director | 2880 W OAKLAND PARK BLVD, SUITE 118, OAKLAND PARK, FL, 33311 |
| JUSTEN-GELLER INGRID HELENE | Director | 2880 W OAKLAND PARK BLVD, SUITE 118, OAKLAND PARK, FL, 33311 |
| GELLER RALPH-CHRISTIA | Vice President | 2880 W. OAKLAND PARK BLVD. SUITE 118, OAKLAND PARK, FL, 33311 |
| DETTMAN PROPERTIES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2020-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-05 | 2550 N FEDERAL HIGHWAY, SUITE 6, FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-05 | 2550 N FEDERAL HIGHWAY, SUITE 6, FORT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | DETTMAN PROPERTIES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-05 | 2550 N FEDERAL HIGHWAY, SUITE 6, FORT LAUDERDALE, FL 33305 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2020-02-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-04-14 |
| AMENDED ANNUAL REPORT | 2013-06-20 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
