| Entity Name: | SANTA ANNA FOOD STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA ANNA FOOD STORE, 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: | 28 Feb 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P02000022655 |
| FEI/EIN Number |
010636744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485 B NW 54TH ST, MIAMI, FL, 33127, US |
| Mail Address: | 485 B NW 54TH ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRAJ ESA | President | 9300 NW 17TH AVE, MIAMI, FL, 33147 |
| FARRAJ MAJED | Vice President | 9300 NW 17TH AVE, MIAMI, FL, 33147 |
| FARRAJ WAELL | Secretary | 9300 NW 17TH AVE, MIAMI, FL, 33147 |
| FARRAJ ESA | Agent | 9300 NW 17TH AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-23 | 9300 NW 17TH AVE, MIAMI, FL 33147 | - |
| AMENDMENT | 2020-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-23 | FARRAJ, ESA | - |
| REINSTATEMENT | 2019-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2014-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 485 B NW 54TH ST, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 485 B NW 54TH ST, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000140558 | TERMINATED | 1000000778126 | DADE | 2018-03-28 | 2038-04-04 | $ 100,902.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Amendment | 2020-11-23 |
| ANNUAL REPORT | 2020-06-16 |
| REINSTATEMENT | 2019-11-20 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-11 |
| Amendment | 2014-04-15 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-30 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3855125002 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
|
||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
