| Entity Name: | SANTA FE WESTERN HOLDINGS, 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: | 15 Sep 1998 (27 years ago) |
| Date of dissolution: | 16 Jan 2009 (16 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 16 Jan 2009 (16 years ago) |
| Document Number: | F98000005373 |
| FEI/EIN Number |
593531485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 N.W. 39TH AVENUE, OFFICE, GAINESVILLE, FL, 32609 |
| Mail Address: | 1101 NW 39TH AVENUE, OFFICE, GAINESVILLE, FL, 32609 |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | NEVADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2009-01-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-21 | 1101 N.W. 39TH AVENUE, OFFICE, GAINESVILLE, FL 32609 | - |
| REINSTATEMENT | 2004-12-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 1101 N.W. 39TH AVENUE, OFFICE, GAINESVILLE, FL 32609 | - |
| REINSTATEMENT | 2001-08-31 | - | - |
| REVOKED FOR REGISTERED AGENT | 2000-08-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001761328 | LAPSED | 01-2008-CC-002862 | ALACHUA COUNTY COURT | 2008-09-16 | 2014-07-27 | $8,371.89 | BERTIE HEATING & AIR CONDITIONING, INC., 1730 NE 23RD AVENUE, GAINESVILLE, FL 32609 |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2009-01-22 |
| Reg. Agent Resignation | 2008-10-03 |
| Off/Dir Resignation | 2008-10-03 |
| ANNUAL REPORT | 2008-05-21 |
| Off/Dir Resignation | 2008-04-11 |
| Reg. Agent Resignation | 2008-04-11 |
| ANNUAL REPORT | 2007-08-28 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-05-06 |
| REINSTATEMENT | 2004-12-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
