| Entity Name: | SANTY'S AIR CONDITIONING AND REFRIGERATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTY'S AIR CONDITIONING AND REFRIGERATION, 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: | 26 Sep 1988 (37 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Oct 2006 (19 years ago) |
| Document Number: | K34041 |
| FEI/EIN Number |
650074320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7531 NW 70TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7531 NW 70TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGALDE SANTIAGO | President | 14201 SW 21 TERR, MIAMI, FL, 33175 |
| UGALDE SANTIAGO | Director | 14201 SW 21 TERR, MIAMI, FL, 33175 |
| DE ARMAS PABLO J | Vice President | 14884 SW 33 TRR, MIAMI, FL, 33185 |
| DE ARMAS PABLO J | Director | 14884 SW 33 TRR, MIAMI, FL, 33185 |
| DE ARMAS SANDRA | Secretary | 14884 SW 33 TRR, MIAMI, FL, 33185 |
| DE ARMAS SANDRA | Treasurer | 14884 SW 33 TRR, MIAMI, FL, 33185 |
| DE ARMAS SANDRA | Director | 14884 SW 33 TRR, MIAMI, FL, 33185 |
| UGALDE SANTIAGO | Agent | 14201 SW 21 TERR, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08219900230 | SANTY'S SHEET METAL SHOP | EXPIRED | 2008-08-06 | 2013-12-31 | - | 7531 NW 70 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-02 | 14201 SW 21 TERR, MIAMI, FL 33175 | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-29 | UGALDE, SANTIAGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-21 | 7531 NW 70TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1994-01-21 | 7531 NW 70TH STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000269087 | TERMINATED | 1000000262159 | DADE | 2012-04-02 | 2022-04-11 | $ 1,192.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-08-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
