| Entity Name: | SANTA FE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2010 (15 years ago) |
| Document Number: | 695117 |
| FEI/EIN Number |
592114457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 FOREST HILL BLVD., WEST PALM BCH, FL, 33406 |
| Mail Address: | 3161 FOREST HILL BLVD., WEST PALM BCH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATRUNY VICTORIA B | Secretary | 3025 EMBASSY DRIVE, WEST PALM BCH, FL, 33401 |
| BATRUNY RIAD P | Agent | 3025 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401 |
| BATRUNY, RIAD | President | 3025 EMBASSY DR, W PALM BCH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000115388 | SELBY SHOE REPAIR | ACTIVE | 2024-09-15 | 2029-12-31 | - | 3161 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406 |
| G22000117390 | SELBY SHOES OF WEST PALM BEADCH | ACTIVE | 2022-09-17 | 2027-12-31 | - | 3161 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406 |
| G13000126796 | KAAMDU | EXPIRED | 2013-12-26 | 2018-12-31 | - | 3161 FOREST HILL BLVD., WEST PALM BEACH, FL, 33406 |
| G10000085670 | P.B. SHOES | EXPIRED | 2010-09-17 | 2015-12-31 | - | 3161 FOREST HILL BLVD, WEST PALM BEACH, FL, 33401 |
| G07193900154 | PALMBEACHSHOES.COM | ACTIVE | 2007-07-12 | 2027-12-31 | - | 3161 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406 |
| G07197900053 | PALM BEACH SHOES | ACTIVE | 2007-07-12 | 2027-12-31 | - | 3161 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406 |
| G94172900004 | SAS SHOES BY JB | ACTIVE | 1994-06-21 | 2029-12-31 | - | 3161 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-19 | 3161 FOREST HILL BLVD., WEST PALM BCH, FL 33406 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-22 | BATRUNY, RIAD PRES. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-21 | 3025 EMBASSY DRIVE, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-07 | 3161 FOREST HILL BLVD., WEST PALM BCH, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6519777703 | 2020-05-01 | 0455 | PPP | 3161 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406-5808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5260628303 | 2021-01-25 | 0455 | PPS | 3161 Forest Hill Blvd, West Palm Bch, FL, 33406-5808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
