| Entity Name: | SANTA FE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE, 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: | 22 Jan 2002 (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: | P02000009500 |
| FEI/EIN Number |
010605700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 EAST LAKESHORE BLVD, KISSIMMEE, FL, 34744 |
| Mail Address: | 900 EAST LAKESHORE BLVD, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING CLAY | Secretary | 900 EAST LAKESHORE BLVD, KISSIMMEE, FL, 34744 |
| MAZZARO NINO | President | 900 EAST LAKESHORE BLVD, KISSIMMEE, FL, 34744 |
| MAZZARO NINO | Agent | 900 EAST LAKESHORE BLVD, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-31 | 900 EAST LAKESHORE BLVD, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-31 | 900 EAST LAKESHORE BLVD, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-31 | 900 EAST LAKESHORE BLVD, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-31 | MAZZARO, NINO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-31 |
| Domestic Profit | 2002-01-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14061386 | 0420600 | 1980-12-03 | V A REPLACEMENT, Bay Pines, FL, 33504 | |||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1980-12-23 |
| Abatement Due Date | 1980-12-31 |
| Current Penalty | 480.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 25 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260500 B08 |
| Issuance Date | 1980-12-23 |
| Abatement Due Date | 1980-12-31 |
| Nr Instances | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
