Search icon

SANTINI HOLDINGS, INC. - Florida Company Profile

Branch
Company claim

Is this your business?

Get access!

Company Details

Entity Name: SANTINI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Jul 2004 (21 years ago)
Branch of: SANTINI HOLDINGS, INC., COLORADO (Company Number 20011179646)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F04000004345
FEI/EIN Number 841606441

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

Address: 4920 SW 8TH PLACE, CAPE CORAL, FL, 33914
Mail Address: 4920 SW 8TH PLACE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
SANTINI RAY President 4920 SW 8TH PLACE, CAPE CORAL, FL, 33914
SANTINI CONNIE Vice President 4920 SW 8TH PLACE, CAPE CORAL, FL, 33914
SANTINI RAY Agent 4920 SW 8TH PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 4920 SW 8TH PLACE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2012-04-19 4920 SW 8TH PLACE, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-19 4920 SW 8TH PLACE, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-05-10
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-02-16

USAspending Awards / Financial Assistance

Date:
2007-11-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State