| Entity Name: | SANTICA USA RESEARCH LABS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 May 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L06000046214 |
| FEI/EIN Number | 20-4836687 |
| 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 | Agent | 8794 BOYNTON BEACH BLVD, STE#214, BOYNTON BEACH, FL 33472 |
| Name | Role | Address |
|---|---|---|
| CATALFAMO, EDMONDO | President | 8794 BOYNTON BEACH BLVD, STE#214, BOYNTON BEACH, FL 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 8794 BOYNTON BEACH BLVD, STE#214, BOYNTON BEACH, FL 33472 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 8794 BOYNTON BEACH BLVD, STE#214, BOYNTON BEACH, FL 33472 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 8794 BOYNTON BEACH BLVD, STE#214, BOYNTON BEACH, FL 33472 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-12-04 | CATALFAMO, EDMONDO | No data |
| CANCEL ADM DISS/REV | 2009-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
