| Entity Name: | SANTICA USA RESEARCH LABS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTICA USA RESEARCH LABS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 03 May 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000046214 |
| FEI/EIN Number |
204836687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8794 BOYNTON BEACH BLVD, STE#214, BOYNTON BEACH, FL, 33472 |
| Mail Address: | 8794 BOYNTON BEACH BLVD, STE#214, BOYNTON BEACH, FL, 33472 |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATALFAMO EDMONDO | President | 8794 BOYNTON BEACH BLVD, STE#214, BOYNTON BEACH, FL, 33472 |
| CATALFAMO EDMONDO | Agent | 8794 BOYNTON BEACH BLVD, STE#214, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 8794 BOYNTON BEACH BLVD, STE#214, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 8794 BOYNTON BEACH BLVD, STE#214, BOYNTON BEACH, FL 33472 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 8794 BOYNTON BEACH BLVD, STE#214, BOYNTON BEACH, FL 33472 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-04 | CATALFAMO, EDMONDO | - |
| CANCEL ADM DISS/REV | 2009-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000734383 | TERMINATED | 1000000622431 | PALM BEACH | 2014-05-21 | 2034-06-17 | $ 465.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000903246 | TERMINATED | 1000000488296 | PALM BEACH | 2013-04-17 | 2033-05-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000654021 | TERMINATED | 1000000412924 | PALM BEACH | 2013-01-30 | 2033-04-04 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-03-31 |
| REINSTATEMENT | 2009-12-04 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-05-30 |
| Florida Limited Liability | 2006-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
