| Entity Name: | SANTANA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTANA INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2013 (12 years ago) |
| Document Number: | M37442 |
| FEI/EIN Number |
592711566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2435 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Mail Address: | 2435 BISCAYNE BLVD., MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA TOMAS JR. | President | 2435 BISCAYNE BLVD., MIAMI, FL, 33137 |
| SANTANA TOMAS JR | Agent | 2435 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000117807 | L & R GROCERY | ACTIVE | 2015-11-19 | 2025-12-31 | - | 2435 BISCAYNE BLVD, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | SANTANA, TOMAS, JR | - |
| AMENDMENT | 2013-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-03 | 2435 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| AMENDMENT | 2003-09-17 | - | - |
| AMENDMENT | 2000-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-20 | 2435 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-20 | 2435 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| REINSTATEMENT | 1989-01-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
