| Entity Name: | SANTILLANA PUBLISHING COMPANY, 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 Jul 1995 (30 years ago) |
| Date of dissolution: | 08 Jan 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jan 1997 (28 years ago) |
| Document Number: | F95000003500 |
| FEI/EIN Number |
954417384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 NW 86TH AVE., MIAMI, FL, 33122, US |
| Mail Address: | 2105 NW 86TH AVE., MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL MANUEL G | President | 2105 NW 86TH AVE, MIAMI, FL |
| SANTA EFRAIN | Vice President | 2105 NW 86TH AVE., MIAMI, FL |
| NORMAN MARLA D | Secretary | 2105 NW 86TH AVE., MIAMI, FL |
| DURAN MANUEL S | Director | 2105 NW 86TH AVE., MIAMI, FL |
| DE POLANCO IGNACIO | Director | 2105 NW 86TH AVE., MIAMI, FL |
| BERNALDO DE QUIROS JOSE G | Director | 2105 NW 86TH AVE., MIAMI, FL |
| SANDOVAL MANUEL G | Agent | 2105 NW 86TH AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-01-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000101722. CORPORATE MERGER NUMBER 700000012437 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 2105 NW 86TH AVE., MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2105 NW 86TH AVE., MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 2105 NW 86TH AVE., MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-01-08 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
