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FIRST SANTA FE INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FIRST SANTA FE INSURANCE SERVICES, 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: 30 Mar 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F09000001299
FEI/EIN Number 850426230

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

Address: 501 HALONA, SANTA FE, NM, 87501
Mail Address: 7620 JEFFERSON NE, ALBUQUERQUE, MN, 87112
Place of Formation: NEW MEXICO

Key Officers & Management

Name Role Address
BUNDY GAIL President 821 SALMANCA NW, LOS RANCHOS, NM, 87107
GONZALES KATHLEEN T Secretary 200 AGGIE RD, SANTA FE, ME, 87507
RAGSDALE MICHAEL Treasurer 6604 FREEMONT HILLS LOOP NE, RIO RANCHO, NM, 87144
ELANA GREG Chairman 800 MARQUITA LANE, CORRALES, NM, 87048
KUZNESKI ANDREW Director 126 VALLEY RD, INDIANA, PA, 15701
HATCH JOHNN D Agent 1267 BERKSHIRE LANE STE 200, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Foreign Profit 2009-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State