| Entity Name: | SANTO PLAZA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTO PLAZA INVESTMENTS, 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: | 18 Sep 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000102930 |
| FEI/EIN Number |
550848500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 SW 15 Road, MIAMI, FL, 33129, US |
| Mail Address: | 21 SW 15 Road, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez-Diaz Emma | Director | 21 SW 15 Road, MIAMI, FL, 33129 |
| PEREZ MIRTA | Agent | 21 SW 15 Road, MIAMI, FL, 33129 |
| Lopez-Diaz Emma | President | 21 SW 15 Road, MIAMI, FL, 33129 |
| Lopez-Diaz Emma | Secretary | 21 SW 15 Road, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 21 SW 15 Road, Suite 100, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 21 SW 15 Road, Suite 100, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 21 SW 15 Road, Suite 100, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | PEREZ, MIRTA | - |
| REINSTATEMENT | 2008-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-09-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
