| Entity Name: | SANTA FE AUTO INSURANCE COMPANY |
| 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: | 31 Mar 2010 (15 years ago) |
| Date of dissolution: | 04 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Apr 2012 (13 years ago) |
| Document Number: | F10000001566 |
| FEI/EIN Number |
010791746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13702 GAMMA RD, DALLAS, TX, 75244 |
| Mail Address: | 13702 GAMMA ROAD, DALLAS, TX, 75244 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MAXWELL JAMES T | Director | 13702 GAMMA RD, DALLAS, TX, 75244 |
| MAXWELL JAMES D | Director | 13702 GAMMA RD, DALLAS, TX, 75244 |
| MAXWELL JAMES D | President | 13702 GAMMA RD, DALLAS, TX, 75244 |
| STEIBLE GREGORY | Director | 13702 GAMMA RD, DALLAS, TX, 75244 |
| STEIBLE GREGORY | Treasurer | 13702 GAMMA RD, DALLAS, TX, 75244 |
| MAXWELL JOHN E | Director | 13702 GAMMA RD, DALLAS, TX, 75244 |
| MAXWELL JOHN E | Secretary | 13702 GAMMA RD, DALLAS, TX, 75244 |
| RIDLEY TODD H | Director | 13702 GAMMA RD, DALLAS, TX, 75244 |
| STEIBLE LISA T | Director | 13702 GAMMA RD, DALLAS, TX, 75244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-04 | 13702 GAMMA RD, DALLAS, TX 75244 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-04-04 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-04 |
| Foreign Profit | 2010-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
