| Entity Name: | M. SANTOS ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. SANTOS ENTERPRISE, 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: | 19 Oct 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000098905 |
| FEI/EIN Number |
593678954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5182 OLD STATE RD 8N, AVON PARK, FL, 33825 |
| Mail Address: | 5182 OLD STATE RD 8N, AVON PARK, FL, 33825 |
| ZIP code: | 33825 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS MARTIN | President | 5182 OLD STATE RD 8N, FROSTPROOF, FL, 33843 |
| SANTOS MARTIN | Agent | 5182 OLD STATE RD 8N, AVON PARK, FL, 33825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | SANTOS, MARTIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-08-23 | 5182 OLD STATE RD 8N, AVON PARK, FL 33825 | - |
| REINSTATEMENT | 2011-08-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-08-16 |
| REINSTATEMENT | 2018-04-07 |
| REINSTATEMENT | 2016-03-07 |
| REINSTATEMENT | 2011-08-23 |
| CORAPREIWP | 2009-09-30 |
| ANNUAL REPORT | 2007-07-20 |
| REINSTATEMENT | 2006-11-06 |
| REINSTATEMENT | 2005-10-26 |
| ANNUAL REPORT | 2004-05-10 |
| DEBIT MEMO DISSOLUTI | 2003-10-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305224545 | 0420600 | 2002-05-07 | OWENS RD., WIMAUMA, FL, 33598 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 102340452 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2002-09-25 |
| Abatement Due Date | 2002-10-08 |
| Current Penalty | 3675.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Hazard | CRUSHING |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A |
| Issuance Date | 2002-09-25 |
| Abatement Due Date | 2002-09-30 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 00 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
