| Entity Name: | EMPRESA NAVIERA SANTA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPRESA NAVIERA SANTA U.S.A., 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: | 05 Dec 1988 (36 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 SE 17TH ST CAUSEWAY, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 312 SE 17TH ST CAUSEWAY, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| 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 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
