| Entity Name: | SANTA FE COLONIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE COLONIES, 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: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000110845 |
| FEI/EIN Number |
800020485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1296, PLYMOUTH, FL, 32768 |
| Mail Address: | P.O. BOX 1296, PLYMOUTH, FL, 32768 |
| ZIP code: | 32768 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMOR NACHSHON | Director | P.O. BOX 1296, PLYMOUTH, FL, 32768 |
| RUMPF SUSAN | Director | P.O. BOX 1296, PLYMOUTH, FL, 32768 |
| LIMOR NACHSHON | Agent | 4525 SADLER RD, ZELLWOOD, FL, 32768 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 4525 SADLER RD, ZELLWOOD, FL 32768 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-04-23 |
| Domestic Profit | 2001-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
