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SANTA FE GROUP LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: SANTA FE GROUP LIMITED, 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: 26 Mar 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: F93000001505
FEI/EIN Number 850365080

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

Address: 161 FELLSMERE ROAD, #108, SEBASTIAN, FL, 32958
Mail Address: 161 FELLSMERE ROAD, #108, SEBASTIAN, FL, 32958
ZIP code: 32958
County: Indian River
Place of Formation: NEW MEXICO

Key Officers & Management

Name Role Address
PAINE WINGATE Director 161 FELLSMERE RD., #108, SEBASTIAN, FL, 32958
PAINE WINGATE President 161 FELLSMERE RD., #108, SEBASTIAN, FL, 32958
PAINE JODY Director 161 FELLSMERE RD., #108, SEBASTIAN, FL, 32958
PAINE JODY Secretary 161 FELLSMERE RD., #108, SEBASTIAN, FL, 32958
PAINE JODY Treasurer 161 FELLSMERE RD., #108, SEBASTIAN, FL, 32958
PAINE JODY V Agent 161 FELLSMERE RD., #108, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 May 2025

Sources: Florida Department of State