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SANTA FE LEGAL IMMIGRATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SANTA FE LEGAL IMMIGRATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Jul 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N13000006842
Address: 115 S W 5TH AVE, OKEECHOBEE, FL, 34974
Mail Address: P. O. BOX 1515, OKEECHOBEE, FL, 34973
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRER ALFREDO A President 15183 84TH AVE N, PALM BEACH GARDENS, FL, 33418
CASSIDY CATHERINE Vice President 39 SIERRA DEL NORTE, FT. PIERCE, FL, 34951
GONZALEZ MARIALIZBETH Secretary 120 SE 13TH AVE, OKEECHOBEE, FL, 34974
FERRER ALFREDO Agent 15183 84TH AVE N, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Non-Profit 2013-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State