| Entity Name: | SANTOS & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOS & SON, 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: | 03 Dec 1979 (45 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 646888 |
| FEI/EIN Number |
591976852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 139 NE 1ST ST SUITE 202-204, MIAMI, FL, 33132 |
| Mail Address: | 139 NE 1ST ST SUITE 202-204, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS RAFAEL | President | 3421 S.W. 63RD AVE., MIAMI, FL |
| SANTOS PEDRO I | Vice President | 3421 S.W. 63RD AVENUE, MIAMI, FL |
| SANTOS PEDRO I | Secretary | 3421 S.W. 63RD AVE., MIAMI, FL |
| SANTOS PEDRO I | Treasurer | 3421 S.W. 63RD AVE., MIAMI, FL |
| SANTOS PEDRO I | Director | 3421 S.W. 63RD AVE., MIAMI, FL |
| RIVERO MANUEL L | Agent | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-21 | RIVERO, MANUEL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 1313 PONCE DE LEON BLVD, STE. 201, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-13 | 139 NE 1ST ST SUITE 202-204, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-13 | 139 NE 1ST ST SUITE 202-204, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
