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SANTOS FAMILY ENTERPRISES, LTD. - Florida Company Profile

Company Details

Entity Name: SANTOS FAMILY ENTERPRISES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 Apr 2013 (12 years ago)
Date of dissolution: 12 May 2022 (3 years ago)
Last Event: CERTIFICATE OF DISSOLUTION W/NOTICE
Event Date Filed: 12 May 2022 (3 years ago)
Document Number: A13000000170
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4908 TROYDALE RD., TAMPA, FL, 33615
Mail Address: 4908 TROYDALE RD., TAMPA, FL, 33615
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS ARIEL Agent 4908 TROYDALE RD., TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
CERTIFICATE OF DISSOLUTION W/NOTICE 2022-05-12 - -
REINSTATEMENT 2014-10-16 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Certificate of Diss W/Notice 2022-05-12
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-26
REINSTATEMENT 2014-10-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State