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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: 05 Oct 1998 (27 years ago)
Date of dissolution: 11 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 11 Oct 2002 (23 years ago)
Document Number: A98000002291
FEI/EIN Number 593538889

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

Address: 36 SANDPIPER ROAD, TAMPA, FL, 33609
Mail Address: 36 SANDPIPER ROAD, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS F. ROBERT Agent 36 SANDPIPER ROAD, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-11 - -

Documents

Name Date
ANNUAL REPORT 2001-07-16
ANNUAL REPORT 2000-03-13
ANNUAL REPORT 1999-04-20
Domestic LP 1998-10-05

Date of last update: 01 May 2025

Sources: Florida Department of State