| Entity Name: | SANTANA CREATIVE LTD, 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: | 20 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F13000005487 |
| FEI/EIN Number |
262323821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SAN LORENZO AVE SUITE 130, CORAL GABLES, FL, 33146 |
| Mail Address: | 8524 SIX FORKS RD SUITE 102, RALEIGH, FL, 27615 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| SANTANA ELISA | President | 4600 ELLSMERE LN, RALEIGH, NC, 27604 |
| SANTANA ELISA | Director | 4600 ELLSMERE LN, RALEIGH, NC, 27604 |
| SANTANA-PEREZ YURI V | Vice President | 4600 ELLSMERE LN, RALEIGH, NC, 27604 |
| SANTANA-PEREZ YURI V | Director | 4600 ELLSMERE LN, RALEIGH, NC, 27604 |
| SANTANA-PEREZ ROBERT M | Secretary | 4600 ELLSMERE LN, RALEIGH, NC, 27604 |
| COLLINS WESLEY M | Treasurer | 515 PARK ST, ASHLAND, OH, 44805 |
| COLLINS NANCY K | Treasurer | 515 PARK ST, ASHLAND, OH, 44805 |
| SANTANA ELISA | Agent | 135 SAN LORENZO AVE SUITE 130, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-07-01 |
| Foreign Profit | 2013-12-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
