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DE SANTA HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: DE SANTA HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE SANTA HOLDINGS 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: 23 Dec 1983 (41 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Oct 2015 (9 years ago)
Document Number: G75955
FEI/EIN Number 593073487

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 115 SOUTH FIELDING AVE., TAMPA, FL, 33606, US
Mail Address: POB 2, Nederland, CO, 80466, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACKAY JOHN W President POB 2, Nederland, CO, 80466
MACKAY JOHN W Director POB 2, Nederland, CO, 80466
DE SANTA LORENA Vice President POB 2, Nederland, CO, 80466
SOUDERS BRADLEY D Agent 115 SOUTH FIELDING AVE., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-17 115 SOUTH FIELDING AVE., TAMPA, FL 33606 -
AMENDMENT 2015-11-05 - -
NAME CHANGE AMENDMENT 2015-10-28 DE SANTA HOLDINGS INC. -
REGISTERED AGENT ADDRESS CHANGED 2010-01-05 115 SOUTH FIELDING AVE., TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 115 SOUTH FIELDING AVE., TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2010-01-05 SOUDERS, BRADLEY D -
REINSTATEMENT 1994-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-01
Amendment 2015-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State