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SANTA VILLA MORTGAGES AND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SANTA VILLA MORTGAGES AND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA VILLA MORTGAGES AND INVESTMENTS, 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: 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: 24 Jan 1984 (41 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: G80098
FEI/EIN Number 592366065

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

Address: HWY. 189, P.O. BOX 267, HOLT, FL, 32564
Mail Address: HWY. 189, P.O. BOX 267, HOLT, FL, 32564
ZIP code: 32564
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONG, CASSANDRA Director 1735 BELLAMY BROS. BLVD., DADE CITY, FL
CRYSTAL, ROBERT Vice President 1115 DUNCAN DRIVE, WINTER SPRINGS, FL
HEMBREE, J.D. Agent 189 SOUTH, HOLT, FL, 32564
LONG, CASSANDRA President 1735 BELLAMY BROS. BLVD., DADE CITY, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REINSTATEMENT 1989-04-04 - -
REGISTERED AGENT NAME CHANGED 1989-04-04 HEMBREE, J.D. -
REGISTERED AGENT ADDRESS CHANGED 1989-04-04 189 SOUTH, HOLT, FL 32564 -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State