| Entity Name: | SANTA FE USA, 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 Jan 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000000409 |
| FEI/EIN Number |
133678380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 MADISON AVE., NEW YORK, NY, 10017 |
| Mail Address: | 425 MADISON AVE., NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KARAS DONALD A | President | 425 MADISON AVE., NEW YORK, NY |
| KARAS DONALD A | Chairman | 425 MADISON AVE., NEW YORK, NY |
| KARAS JAMES | Vice President | 2531 TILLER LANE, COLUMBUS, OH |
| UNDERHILL WILLIAM | Secretary | 724 WESTON PARK, POWELL, OH |
| UNDERHILL WILLIAM | Treasurer | 724 WESTON PARK, POWELL, OH |
| OLIN MICHAEL J | Agent | C/O EXPIDITER'S INC., PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
