| Entity Name: | SANTOV CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOV 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: | 08 Feb 2001 (24 years ago) |
| Date of dissolution: | 14 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 2015 (10 years ago) |
| Document Number: | P01000014558 |
| FEI/EIN Number |
651074436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8603 S. Dixie Highway, Suite 218, Miami, FL, 33143, US |
| Mail Address: | 8603 S. Dixie Highway, Suite 218, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS ALEXANDRA | Director | 8603 S. Dixie Highway, Miami, FL, 33143 |
| VARGAS GERMAN | Director | 8603 S. Dixie Highway, Miami, FL, 33143 |
| VILLANUEVA CARLOS JEsq. | Agent | 8603 S. Dixie Highway, Miami, FL, 33143 |
| SANCHEZ GERMAN ALFREDO | Director | 8603 S. Dixie Highway, Miami, FL, 33143 |
| SANCHEZ GERMAN ALFREDO | President | 8603 S. Dixie Highway, Miami, FL, 33143 |
| SANCHEZ GERMAN ALFREDO | Secretary | 8603 S. Dixie Highway, Miami, FL, 33143 |
| VARGAS ALEXANDRA | Vice President | 8603 S. Dixie Highway, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-11 | 8603 S. Dixie Highway, Suite 218, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-11 | 8603 S. Dixie Highway, Suite 218, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | VILLANUEVA, CARLOS J, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 8603 S. Dixie Highway, Suite 218, Miami, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000437272 | ACTIVE | 1000000221701 | DADE | 2011-06-24 | 2031-07-20 | $ 2,394.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-08-14 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
