| Entity Name: | SANTMAR INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTMAR INTERNATIONAL, 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: | 29 Jan 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000011288 |
| FEI/EIN Number |
651077982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4670 NW 69 AVE., MIAMI, FL, 33166 |
| Mail Address: | 4670 NW 69 AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JUAN FELIPE | Vice President | 3025 NW 99 PL., MIAMI, FL, 33172 |
| CASTILLO-OSPINA RICARDO | President | 3025 NW 99 PL., MIAMI, FL, 33172 |
| CASTILLO JUAN FELIPE | Agent | 782 N.W. 42 AVE., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 4670 NW 69 AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-14 | 4670 NW 69 AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 782 N.W. 42 AVE., MIAMI, FL 33144 | - |
| AMENDMENT | 2001-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-30 | CASTILLO, JUAN FELIPE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-14 |
| Amendment | 2001-08-30 |
| Domestic Profit | 2001-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
