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THE SANTO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE SANTO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SANTO 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: 08 Jun 1989 (36 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: K93863
FEI/EIN Number 650129185

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

Address: 555 NE 34 STREET, MIAMI, FL, 33137, US
Mail Address: 555 NE 34th Street, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINCAK LAUREN D Vice President 555 NE 34 STREET, MIAMI, FL, 33137
GREEN GEORGE President 555 NE 34 STREET, MIAMI, FL, 33137
GREEN GEORGE Director 555 NE 34 STREET, MIAMI, FL, 33137
GREEN TAMMY J Secretary 555 NE 34th Street, MIAMI, FL, 33137
GREEN TAMMY J Treasurer 555 NE 34th Street, MIAMI, FL, 33137
Wald and Cohen, PA Agent 11420 N. Kendall Drive, MIAMI, FL, 331761039

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-22 11420 N. Kendall Drive, Suite 203, MIAMI, FL 33176-1039 -
REGISTERED AGENT NAME CHANGED 2016-03-22 Wald and Cohen, PA -
CHANGE OF MAILING ADDRESS 2015-05-12 555 NE 34 STREET, 1911, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 555 NE 34 STREET, 1911, MIAMI, FL 33137 -
CANCEL ADM DISS/REV 2004-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2001-11-05 - -

Documents

Name Date
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-05-12
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-07-13
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State