| Entity Name: | SANTOS F.C. USA, 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: | 02 Nov 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N98000006221 |
| FEI/EIN Number |
593544024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5151 SAIL WIND CIR, ORLANDO, FL, 32810, US |
| Mail Address: | 5151 SAIL WIND CIR, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO JOHN P | President | 5151 SAIL WIND CIR, ORLANDO, FL, 32810 |
| ALVES ANA | Director | 1008 HIGH POINT LOOP, LONGWOOD, FL, 32750 |
| CARVALHO JOHN P | Agent | 5151 SAIL WIND CIRCLE, ORLANDO, FL, 32810 |
| CARVALHO JOHN P | Director | 5151 SAIL WIND CIR, ORLANDO, FL, 32810 |
| MELILLI ENNIO | Vice President | 7909 CANYON LAKE CIR, ORLANDO, FL, 32835 |
| MELILLI ENNIO | Director | 7909 CANYON LAKE CIR, ORLANDO, FL, 32835 |
| ALVES ANA | Secretary | 1008 HIGH POINT LOOP, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-05 | 5151 SAIL WIND CIR, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-05 | 5151 SAIL WIND CIR, ORLANDO, FL 32810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-05 | 5151 SAIL WIND CIRCLE, ORLANDO, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-14 | CARVALHO, JOHN P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-14 |
| Domestic Non-Profit | 1998-11-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
