| Entity Name: | SANT ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANT ENTERPRISES 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: | 02 Jun 2003 (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: | P03000060528 |
| FEI/EIN Number |
134253228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6704 US HIGHWAY 301 S, RIVERVIEW, FL, 33569 |
| Mail Address: | 6704 US HIGHWAY 301 S, RIVERVIEW, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI AZIZ | President | 11008 LYNN LAKE DRIVE, TAMPA, FL, 33625 |
| ALI AZIZ | Agent | 6704 US HIGHWAY 301 SOUTH, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-23 | ALI, AZIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-02 | 6704 US HIGHWAY 301 SOUTH, RIVERVIEW, FL 33569 | - |
| AMENDMENT | 2006-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-10 | 6704 US HIGHWAY 301 S, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-10 | 6704 US HIGHWAY 301 S, RIVERVIEW, FL 33569 | - |
| REINSTATEMENT | 2005-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002114931 | LAPSED | 08-00917 | CTY CT HILLSBOROUGH CTY | 2009-04-03 | 2014-09-14 | $11,880.44 | YELLOW BOOK SALES AND DISTRIBUTION COMPANY, INC., 2560 RENAISSANCE BLVD, KING OF PRUSSIA, PA 19406 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-23 |
| ANNUAL REPORT | 2006-07-07 |
| Off/Dir Resignation | 2006-06-02 |
| Reg. Agent Change | 2006-06-02 |
| Amendment | 2006-06-02 |
| REINSTATEMENT | 2005-08-10 |
| Domestic Profit | 2003-06-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
