| Entity Name: | SANTINI DESIGNS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTINI DESIGNS 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: | 06 Dec 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000115637 |
| FEI/EIN Number |
010570893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20181 NE 16TH PLACE, SUITE 1A, MIAMI, FL, 33179 |
| Mail Address: | 20181 NE 16 PLACE, SUITE 1A, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAWARDI DEBRA | President | 20181 NE 16 PLACE, MIAMI, FL, 33179 |
| MAWARDI DEBRA | Agent | 20181 NE 16 PLACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-28 | 20181 NE 16TH PLACE, SUITE 1A, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-28 | 20181 NE 16 PLACE, SUITE 1A, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-28 | 20181 NE 16TH PLACE, SUITE 1A, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-28 | MAWARDI, DEBRA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000038680 | ACTIVE | 1000000038055 | 25245 3040 | 2007-01-03 | 2027-02-14 | $ 6,885.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06900017440 | LAPSED | 06-20197 SP 23 | MIAMI-DADE COUNTY COURT | 2006-11-09 | 2011-11-30 | $4336.34 | MCMURRY, INC., P.O. BOX 44377, PHOENIX, AZ |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-09-28 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-08-18 |
| ANNUAL REPORT | 2002-11-12 |
| Domestic Profit | 2001-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
