| Entity Name: | SANTOS CORPORATION N.V., INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 04 Sep 1981 (43 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 850288 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LINCOLN RD #210, % IRVING FIRTEL, MIAMI BEACH, FL 33139 |
| Mail Address: | 420 LINCOLN RD #210, % IRVING FIRTEL, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| KEBAILI, SLIM | President | 4 RUE DE LA SCIE, 1207 GENEVA, SWITZ. |
| HALLEY, LUCIUS A | Director | PIETERMAAI 23, BOX 6, CURACAO,NETHERLANDS |
| FIRTEL, IRVING | Agent | 420 LINCOLN RD #210, MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-09-20 | 420 LINCOLN RD #210, % IRVING FIRTEL, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1984-09-20 | 420 LINCOLN RD #210, % IRVING FIRTEL, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-09-20 | 420 LINCOLN RD #210, MIAMI BEACH, FL 33139 | - |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
