SANTINI HOLDINGS, INC. - Florida Company Profile

Branch

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

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	-

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

2810255008

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	SANTINI HOLDINGS, INC.
Recipient Name Raw	SANTINI HOLDINGS, INC.
Recipient DUNS	187211540
Recipient Address	4133 SW 20TH AVE, CAPE CORAL, LEE, FLORIDA, 33914-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	35000.00
Link	View Page

Date of last update: 02 Mar 2025