| Entity Name: | SANTI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTI CORPORATION 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: | 14 Dec 1984 (40 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | M08999 |
| FEI/EIN Number |
592501696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NUMA APARICIO, P.O.BOX 110506, HIALEAH, FL, 33011 |
| Mail Address: | C/O NUMA APARICIO, P.O.BOX 110506, HIALEAH, FL, 33011 |
| ZIP code: | 33011 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA, OSCAR | Agent | 4181 SW 141 PLACE, MIAMI, FL, 33175 |
| RUIZ, GLADYS | President | 4181 SW 141 PL, MIAMI, FL |
| RUIZ, GLADYS | Secretary | 4181 SW 141 PL, MIAMI, FL |
| MIRANDA, OSCAR | Vice President | 4181 SW 141 PL., MIAMI, FL |
| MIRANDA, OSCAR | Treasurer | 4181 SW 141 PL., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-12 | MIRANDA, OSCAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-12 | 4181 SW 141 PLACE, MIAMI, FL 33175 | - |
| AMENDMENT | 1989-05-12 | - | - |
| AMENDMENT | 1987-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-19 | C/O NUMA APARICIO, P.O.BOX 110506, HIALEAH, FL 33011 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-19 | C/O NUMA APARICIO, P.O.BOX 110506, HIALEAH, FL 33011 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
