| Entity Name: | SANTANDER ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTANDER ENTERPRISES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 1983 (42 years ago) |
| Document Number: | G24355 |
| FEI/EIN Number |
592259801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18610 Nw 87th Ave, Hialeah, FL, 33015, US |
| Address: | 950 E. 4TH AVENUE, HIALEAH, FL, 33010-4102, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guerra Armando J | Vice President | 4649 Ponce De Leon Blvd., Coral Gables, FL, 33146 |
| Guerra Armando J | Director | 4649 Ponce De Leon Blvd., Coral Gables, FL, 33146 |
| HERRAN JOSE AJr. | Treasurer | 18610 N.W. 87 Avenue, Hialeah, FL, 33015 |
| HERRAN JOSE AJr. | Director | 18610 N.W. 87 Avenue, Hialeah, FL, 33015 |
| CALLEJA ANGEL | Secretary | 7560 SW 78TH CT., W. MIAMI, FL, 331434028 |
| CALLEJA ANGEL | Director | 7560 SW 78TH CT., W. MIAMI, FL, 331434028 |
| HERRAN AGUSTIN | President | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
| HERRAN AGUSTIN | Director | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
| LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016591 | SEDANO'S SUPERMARKET #11 | ACTIVE | 2016-02-15 | 2026-12-31 | - | 18610 N.W. 87 AVENUE, SUITE 300, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 950 E. 4TH AVENUE, HIALEAH, FL 33010-4102 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-07 | 950 E. 4TH AVENUE, HIALEAH, FL 33010-4102 UN | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | LAW OFFICES OF MACHADO & HERRAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
