| Entity Name: | J. SANTANA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. SANTANA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jul 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Sep 2006 (18 years ago) |
| Document Number: | P01000073446 |
| FEI/EIN Number |
651151801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7495 SW 105th Terrace, pinecrest, FL, 33156, US |
| Mail Address: | P.O BOX 56-5448, MIAMI, FL, 33256, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISBAL-SANTANA SILVIA | Director | P.O. BOX 56-5448, MIAMI, FL, 33256 |
| GARCIA LOURDES | Agent | 7848 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 7495 SW 105th Terrace, pinecrest, FL 33156 | - |
| CANCEL ADM DISS/REV | 2006-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-21 | 7495 SW 105th Terrace, pinecrest, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
