| Entity Name: | SANTULI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTULI, CORP. 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: | 24 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000083795 |
| FEI/EIN Number |
651134365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| Mail Address: | 7300 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTURIAN JUAN MANUEL | President | 7300 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| NAHABETIAN RODRIGO | Agent | 7300 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | NAHABETIAN, RODRIGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 7300 COLLINS AVE, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 7300 COLLINS AVENUE, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 7300 COLLINS AVENUE, MIAMI BEACH, FL 33141 | - |
| AMENDMENT | 2002-02-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000202191 | ACTIVE | 1000000580690 | MIAMI-DADE | 2014-02-06 | 2034-02-13 | $ 493.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09002130820 | LAPSED | 08-20218 CIV-UNGARO | US DIST CT. STHRN DIST OF FLA | 2009-09-02 | 2014-09-04 | $198,854.61 | P ORTIZ, J ANGULO, E LARZABAL, J PEREZ, M PEREZ, C/O EDDY MARBAN, 782 N. W. LE JEUNE ROAD #350, MIAMI, FLORIDA 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-08-07 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-06-09 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-04-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
