SANTY CORPORATION - Florida Company Profile
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| Entity Name: | SANTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTY CORPORATION 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: | 11 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000003238 |
| FEI/EIN Number |
650978112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BARRY MUKAMAL, RACHLIN, COHEN & HOLTZ, 1 SE 3 AVE, 10TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | C/O BARRY MUKAMAL, RACHLIN, COHEN & HOLTZ, 1 SE 3 AVE, 10TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA MARCOS | President | 100 RUTLAND BLVD, WEST PALM BEACH, FL, 33405 |
| MOREIRA MARCOS | Secretary | 100 RUTLAND BLVD, WEST PALM BEACH, FL, 33405 |
| MOREIRA MARCOS | Treasurer | 100 RUTLAND BLVD, WEST PALM BEACH, FL, 33405 |
| MOREIRA MARCOS | Director | 100 RUTLAND BLVD, WEST PALM BEACH, FL, 33405 |
| MUKAMAL BARRY | Agent | RACHLIN COHEN & HOLTZ, LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-02 | RACHLIN COHEN & HOLTZ, LLP, 1 SE 3 AVE, 10TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-02 | MUKAMAL, BARRY | - |
| CHANGE OF MAILING ADDRESS | 2009-03-02 | C/O BARRY MUKAMAL, RACHLIN, COHEN & HOLTZ, 1 SE 3 AVE, 10TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-02 | C/O BARRY MUKAMAL, RACHLIN, COHEN & HOLTZ, 1 SE 3 AVE, 10TH FLOOR, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2008-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-04-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000517117 | ACTIVE | 1000000163164 | MONROE | 2010-03-24 | 2030-04-21 | $ 3,716.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3104 FLAGLER AVE, KEY WEST FL330404602 |
| J10000517091 | ACTIVE | 1000000163161 | MONROE | 2010-03-24 | 2030-04-21 | $ 8,871.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3104 FLAGLER AVE, KEY WEST FL330404602 |
| J10000517109 | ACTIVE | 1000000163162 | MONROE | 2010-03-24 | 2030-04-21 | $ 7,440.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3104 FLAGLER AVE, KEY WEST FL330404602 |
| J08000196841 | LAPSED | 08-221349 CA21 | CIRCUIT COURT IN DADE COUNTY | 2008-06-06 | 2013-06-17 | $76,588.84 | CHENEY BROS.,INC., 1 CHENEY WAY, RIVIERA BEACH, FLORIDA 33404 |
| J08000222084 | ACTIVE | 1000000069457 | 2340 880 | 2008-01-11 | 2028-07-09 | $ 580.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J08000222092 | ACTIVE | 1000000069458 | 2340 879 | 2008-01-11 | 2028-07-09 | $ 1,771.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J07000161144 | TERMINATED | 1000000004141 | 1986 2355 | 2004-03-25 | 2027-05-30 | $ 14,017.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2009-03-02 |
| REINSTATEMENT | 2008-11-06 |
| ANNUAL REPORT | 2007-05-22 |
| REINSTATEMENT | 2006-09-20 |
| REINSTATEMENT | 2005-04-28 |
| REINSTATEMENT | 2003-11-13 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-02-19 |
| Domestic Profit | 2000-01-11 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State