| Entity Name: | M/V SANTA FE SPV 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: | 02 Dec 1994 (30 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F94000006169 |
| FEI/EIN Number |
113238573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 63 FOREST AVE, LOCUST VALLEY, NY, 11560, US |
| Mail Address: | 63 FOREST AVE, LOCUST VALLEY, NY, 11560, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| GRACE JOHN S | President | 63 FOREST AVE, LOCUST VALLEY, NY, 11560 |
| GRACE JOHN S | Director | 63 FOREST AVE, LOCUST VALLEY, NY, 11560 |
| GRACE JOHN S | Treasurer | 63 FOREST AVE, LOCUST VALLEY, NY, 11560 |
| METZ PETER | President | 55 BROOKVILLE ROAD, GLEN HEAD, NY, 11545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | 63 FOREST AVE, 5B, LOCUST VALLEY, NY 11560 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-23 | 63 FOREST AVE, 5B, LOCUST VALLEY, NY 11560 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-13 | 9200 SOUTH DADELAND BOULEVARD - SUITE 508, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-13 | UNITED CORPORATE SERVICES, INC. | - |
| REINSTATEMENT | 1995-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-02-07 |
| Reg. Agent Change | 2011-09-13 |
| ANNUAL REPORT | 2011-08-24 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
