| Entity Name: | ANASTASIA - SANTANDER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANASTASIA - SANTANDER, 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: | 23 Jun 1987 (38 years ago) |
| Date of dissolution: | 27 Jun 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 1996 (29 years ago) |
| Document Number: | M54337 |
| FEI/EIN Number |
592820712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 ALHAMBRA CIRCLE, APT. 406, CORAL GABLES, FL, 33134, US |
| Mail Address: | P. O. BOX 145269, CORAL GABLES, FL, 33114-5269, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALUP MARCELO R | Director | 1 ALHAMBRA CIRCLE APT 406, CORAL GABLES, FL, 33134 |
| SALUP MARCELO R | President | 1 ALHAMBRA CIRCLE APT 406, CORAL GABLES, FL, 33134 |
| SALUP MARCELO R | Treasurer | 1 ALHAMBRA CIRCLE APT 406, CORAL GABLES, FL, 33134 |
| DE SALUP GEORGINA ALCAZ | Director | 1 ALHAMBRA CIRCLE, #406, CORAL GABLES, FL, 33134 |
| DE SALUP GEORGINA ALCAZ | Secretary | 1 ALHAMBRA CIRCLE, #406, CORAL GABLES, FL, 33134 |
| SALUP MARCELO R | Agent | 1 ALHAMBRA CIRCLE, APT. 406, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-06-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-11-17 | 1 ALHAMBRA CIRCLE, APT. 406, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-17 | SALUP, MARCELO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-11-17 | 1 ALHAMBRA CIRCLE, APT. 406, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-26 | 1 ALHAMBRA CIRCLE, APT. 406, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-01 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
