| Entity Name: | SANTOLI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOLI, 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: | 29 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000113210 |
| FEI/EIN Number |
300012146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE, SUITE 860, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVE, SUITE 860, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA DANIEL S | Director | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| CABRERA DANIEL S | President | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| CABRERA DANIEL S | Secretary | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| OLIVERO RAQUEL S | Director | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| OLIVERO RAQUEL S | Vice President | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| OLIVERO RAQUEL S | Secretary | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| GARCIA MARIA D | Director | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| GARCIA MARIA D | Vice President | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| GARCIA MARIA D | Treasurer | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| OLIVERO DANIEL S | Director | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-20 | 1911 NW 150 AVE., SUITE 201, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-13 | 1200 BRICKELL AVE, SUITE 860, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-13 | 1200 BRICKELL AVE, SUITE 860, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-13 | LOPEZ, PETER MPA | - |
| REINSTATEMENT | 2005-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-13 |
| REINSTATEMENT | 2005-01-07 |
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-05-09 |
| Domestic Profit | 2001-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
