| Entity Name: | INVERSIONES SANTA FE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES 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: | 06 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000119229 |
| FEI/EIN Number |
010754786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3878 SW 112 AVE, MIAMI, FL, 33165, US |
| Mail Address: | 6931 S.W. 157 COURT, MIAMI, FL, 33193 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA ANA | President | 6931 S.W. 157 COURT, MIAMI, FL, 33193 |
| GUERRA ANA | Secretary | 6931 S.W. 157 COURT, MIAMI, FL, 33193 |
| GUERRA ANA | Director | 6931 S.W. 157 COURT, MIAMI, FL, 33193 |
| ANA GUERRA | Agent | 6931 S.W. 157 COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-16 | ANA, GUERRA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-01 | 3878 SW 112 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-01 | 3878 SW 112 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-01 | 6931 S.W. 157 COURT, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-09-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-07 |
| Domestic Profit | 2002-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
