THE SANTANA INVESTMENT GROUP, INC. - Florida Company Profile
| Entity Name: | THE SANTANA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SANTANA INVESTMENT GROUP, 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: | 17 Nov 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | K45852 |
| FEI/EIN Number |
650094370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW 36 ST, SUITE 30, MIAMI, FL, 33166 |
| Mail Address: | 8181 NW 36 ST, SUITE 30, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA, RUBEN | President | 8181 NW 36 ST #30, MIAMI, FL |
| SANTANA, RUBEN | Vice President | 8181 NW 36 ST #30, MIAMI, FL |
| SANTANA, RUBEN | Director | 8181 NW 36 ST #30, MIAMI, FL |
| DURAN, JESUS | Secretary | 8181 NW 36 ST #30, MIAMI, FL |
| DURAN, JESUS | Treasurer | 8181 NW 36 ST #30, MIAMI, FL |
| DURAN, JESUS | Director | 8181 NW 36 ST #30, MIAMI, FL |
| GONZALEZ, HENRY | Agent | 21 SE FIRST AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State