| Entity Name: | SANTILLANE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTILLANE, 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: | 05 May 1988 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M79604 |
| FEI/EIN Number |
650134809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 142193, CORAL GABLES, FL, 33114-9193 |
| Mail Address: | P O BOX 142193, CORAL GABLES, FL, 33114-9193 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERA-JUSTIZ, IGNACIO | President | 4620 GRANADA BLVD., CORAL GABLES, FL |
| CARRERA-JUSTIZ, SHEILA | Secretary | 4620 GRANADA BLVD., CORAL GABLES, FL |
| CARRERA-JUSTIZ, SHEILA | Treasurer | 4620 GRANADA BLVD., CORAL GABLES, FL |
| CARRERA-JUSTIZ, IGNACIO | Agent | 4600 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-19 | P O BOX 142193, CORAL GABLES, FL 33114-9193 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-19 | P O BOX 142193, CORAL GABLES, FL 33114-9193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-19 | 4600 GRANADA BLVD, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 1991-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
