| Entity Name: | SANTARLAS HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTARLAS HOLDING COMPANY, 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: | 03 Apr 2001 (24 years ago) |
| Date of dissolution: | 04 Aug 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Aug 2016 (9 years ago) |
| Document Number: | P01000033515 |
| FEI/EIN Number |
593711257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 3314, RIVERVIEW, FL, 33568 |
| Address: | 120 N FLORIDA AVE, BARTOW, FL, 33830 |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTARLAS THOMAS E | President | P.O. BOX 3314, RIVERVIEW, FL, 33568 |
| SANTARLAS THOMAS E | Director | P.O. BOX 3314, RIVERVIEW, FL, 33568 |
| SANTARLAS KIMBERLY N | Vice President | P.O. BOX 3314, RIVERVIEW, FL, 33568 |
| SANTARLAS KIMBERLY N | Director | P.O. BOX 3314, RIVERVIEW, FL, 33568 |
| DUNLAP GEORGE | Agent | 245 SOUTH CENTRAL AVE., BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-08-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P16000041857. MERGER NUMBER 300000163193 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 245 SOUTH CENTRAL AVE., BARTOW, FL 33830 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | 120 N FLORIDA AVE, BARTOW, FL 33830 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-28 | DUNLAP, GEORGE | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 120 N FLORIDA AVE, BARTOW, FL 33830 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
