SANTINI HOLDINGS, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State