EMPRESA NAVIERA SANTA U.S.A., INC. - Florida Company Profile
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| Entity Name: | EMPRESA NAVIERA SANTA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K49219 |
| FEI/EIN Number | 650109524 |
| Address: | 312 SE 17TH ST CAUSEWAY, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 312 SE 17TH ST CAUSEWAY, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVEROS, ROBERTO LEIGH | President | AVENIDA JOSE PARDO 182, MIRAFLORES, PERU |
| RIVEROS, ROBERTO LEIGH | Director | AVENIDA JOSE PARDO 182, MIRAFLORES, PERU |
| MUTCH, JOHN | Vice President | AVENIDA JOSE PARDO 182, MIRAFLORES, PERU |
| MUTCH, JOHN | Secretary | AVENIDA JOSE PARDO 182, MIRAFLORES, PERU |
| MUTCH, JOHN | Director | AVENIDA JOSE PARDO 182, MIRAFLORES, PERU |
| BELLOWS, GREGORY | Treasurer | 1300 BAYVIEW DRIVE, #BR, FT. LAUDERDALE, FL |
| BELLOWS, GREGORY | Director | 1300 BAYVIEW DRIVE, #BR, FT. LAUDERDALE, FL |
| BELLOWS, GREGORY | Agent | 312 SOUTHEAST 17TH STREET, 3RD FLOOR, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-18 | 312 SE 17TH ST CAUSEWAY, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-18 | 312 SE 17TH ST CAUSEWAY, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-12-05 | 312 SOUTHEAST 17TH STREET, 3RD FLOOR, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 1990-12-05 | BELLOWS, GREGORY | - |
| REINSTATEMENT | 1990-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State