| Entity Name: | DE SANTIS & ASSOCIATES, 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: | 22 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F10000000909 |
| FEI/EIN Number |
760637269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3715 E. VALLEY DRIVE, MISSOURI CITY, TX, 77459 |
| Mail Address: | 3715 E. VALLEY DRIVE, MISSOURI CITY, TX, 77459 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| DE SANTIS ANTONIO F | President | 3715 E. VALLEY DRIVE, MISSOURI CITY, TX, 77459 |
| DE SANTIS MICHELE | Agent | 8171 CASSIA DRIVE, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000061713 | DE SANTIS SELECTION IMPORTS ( DBA ) | EXPIRED | 2010-07-04 | 2015-12-31 | - | 3715 EAST VALLEY DRIVE, MISSOURI CITY, TX, 77459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-08-03 |
| ANNUAL REPORT | 2011-04-27 |
| Foreign Profit | 2010-02-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
