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SANTANDER GROUP, INC.

SANTANDER GROUP, INC.

Company Details

Entity Name:	SANTANDER GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	02 Mar 2001 (24 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P01000022604
FEI/EIN Number	651074267
Address:	9127 NW 40 PLACE, SUNRISE, FL, 33351
Mail Address:	9127 NW 40 PLACE, SUNRISE, FL, 33351
ZIP code:	33351
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
HERNANDEZ CARLOS A	Agent	9127 NW 40 PLACE, SUNRISE, FL, 33351

President

Name	Role	Address
HERNANDEZ CARLOS A	President	9127 NW 40 PLACE, SUNRISE, FL, 33351

Treasurer

Name	Role	Address
HERNANDEZ CARLOS A	Treasurer	9127 NW 40 PLACE, SUNRISE, FL, 33351

Director

Name	Role	Address
HERNANDEZ CARLOS A	Director	9127 NW 40 PLACE, SUNRISE, FL, 33351
PALOMINO ANA V	Director	9127 NW 40 PLACE, SUNRISE, FL, 33351

Secretary

Name	Role	Address
PALOMINO ANA V	Secretary	9127 NW 40 PLACE, SUNRISE, FL, 33351

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-02-28	9127 NW 40 PLACE, SUNRISE, FL 33351	No data
CHANGE OF MAILING ADDRESS	2005-02-28	9127 NW 40 PLACE, SUNRISE, FL 33351	No data
REGISTERED AGENT ADDRESS CHANGED	2005-02-28	9127 NW 40 PLACE, SUNRISE, FL 33351	No data
REGISTERED AGENT NAME CHANGED	2002-08-06	HERNANDEZ, CARLOS A	No data

Documents

Name	Date
ANNUAL REPORT	2006-04-30
ANNUAL REPORT	2005-02-28
ANNUAL REPORT	2004-02-12
ANNUAL REPORT	2003-04-21
ANNUAL REPORT	2002-08-06
Domestic Profit	2001-03-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State