| Entity Name: | SANTANA CAPITAL GROUP, 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: | 09 Mar 2015 (10 years ago) |
| Date of dissolution: | 30 Apr 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Apr 2023 (2 years ago) |
| Document Number: | F15000001003 |
| FEI/EIN Number |
47-3286380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9115 - 82 WAY N, SEMINOLE, FL, 33777 |
| Mail Address: | 9115 82 WAY, SEMINOLE, FL, 33777 |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SALMERI VALERIE | President | 9115 - 82 WAY N, SEMINOLE, FL, 33777 |
| SALMERI VALERIE | Secretary | 9115 - 82 WAY N, SEMINOLE, FL, 33777 |
| SALMERI VALERIE | Director | 9115 - 82 WAY N, SEMINOLE, FL, 33777 |
| SALMERI CARLO | Treasurer | 9115 - 82 WAY N, SEMINOLE, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-04-30 | - | - |
| REGISTERED AGENT CHANGED | 2023-04-30 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 9115 - 82 WAY N, SEMINOLE, FL 33777 | - |
| REINSTATEMENT | 2021-01-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-01-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-04-30 |
| ANNUAL REPORT | 2022-02-27 |
| REINSTATEMENT | 2021-01-26 |
| ANNUAL REPORT | 2019-06-16 |
| ANNUAL REPORT | 2018-01-14 |
| REINSTATEMENT | 2017-01-15 |
| Foreign Profit | 2015-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
